> For the complete documentation index, see [llms.txt](https://verify-doc.tiller-verify.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://verify-doc.tiller-verify.com/trust-centre/regulatory-compliance/jersey-financial-services-commission.md).

# Jersey Financial Services Commission

{% hint style="info" %}
**The information provided here is for general informational purposes only and is not intended to constitute legal or professional advice. It is provided 'as is' and should not be considered a substitute for a comprehensive review against the relevant laws and regulations as they apply to your company.**
{% endhint %}

As a Jersey-based company, we understand that firms regulated by the Jersey Financial Services Commission (JFSC) must carefully evaluate any third-party solution. The selection of an CDD and AML platform, such as Verify by Tiller, is subject to specific regulatory obligations. These include:

{% content-ref url="/pages/5osD2XTl7lOysfNyYG7m" %}
[Jersey AML/CFT/CPF Handbook](/trust-centre/regulatory-compliance/jersey-financial-services-commission/jersey-aml-cft-cpf-handbook.md)
{% endcontent-ref %}

{% content-ref url="/pages/VZAhQFVXdnnTTCUW6JY6" %}
[Outsourcing Policy (OSP)](/trust-centre/regulatory-compliance/jersey-financial-services-commission/outsourcing-policy-osp.md)
{% endcontent-ref %}

As the regulated entity, you retain ultimate responsibility for compliance. However, we at Tiller are committed to providing you with the necessary information and support to help you meet your regulatory obligations.

***


---

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