JFSC Enforcement Actions & Civil Penalties | Jersey
Search Jersey Financial Services Commission enforcement actions and civil penalties, with official-source links, case dates, firms and breach details.
Coverage Snapshot
- Regulator: Jersey Financial Services Commission
- Jurisdiction: Jersey
- Tracked period: 2019-2025
- Tracked actions: 6
- Latest tracked action: 2025-07-31
- Default currency: GBP
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| IQ EQ (Jersey) Limited (formerly, First Names (Jersey) Limited) | 17 Jun 2022 | £803,661 | Civil financial penalty | Notice |
| Lloyds Bank Corporate Markets Plc, Jersey Branch | 4 Aug 2022 | £498,000 | Civil financial penalty | Notice |
| Sanne Fiduciary Services Limited | 17 Jul 2019 | £381,010 | Civil financial penalty | Notice |
| Equity Trust (Jersey) Limited | 14 May 2020 | £115,575 | Civil financial penalty | Notice |
| Garfield Bennett Trust Company Limited | 31 Jul 2025 | £86,803 | Civil financial penalty | Notice |
| Belasko Jersey Limited | 20 Sep 2024 | £19,212 | Civil financial penalty | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest JFSC fine?
The largest JFSC fine currently recorded by RegActions is £803,661, issued to IQ EQ (Jersey) Limited (formerly, First Names (Jersey) Limited) on 17 Jun 2022 by the Jersey Financial Services Commission. This reflects amounts that have passed RegActions' amount-review gate; see the JFSC fines database below for the complete, source-linked list.
How can I verify a JFSC fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Jersey Financial Services Commission notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.