Jersey Financial Services Commission
Stefano Ricci (TEP) has a strong background in the financial services industry, specializing in trust and company business. With experience in compliance, KYC remediation, and administration, Stefano has held various roles at reputable companies such as Jersey Financial Services Commission, Forward Group Limited, and Kleinwort Hambros. Stefano's educational background includes a Bachelor of Science in International Financial Services from the University of Buckingham and a Diploma in International Trust Management from Jersey International Business School.
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Jersey Financial Services Commission
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Welcome to the Jersey Financial Services Commission (JFSC). We deliver progressive; risk based and balanced financial regulation to financial service providers in Jersey. We act in the best economic interest of Jersey to safeguard its reputation and integrity, taking measures to counter financial crime and protecting the public from financial loss due to dishonesty or malpractice. By supervising, regulating and developing the financial services, we endeavour to maintain Jersey’s position as an international finance centre with high regulatory standards. Our teams work to identify and deter breaches of regulatory standards and building community awareness of investor scams and risks. By educating the next generation, we seek to build a legacy of knowledge, ethics and standard consistent with Jersey’s values. The JFSC is independent of government and is funded by the firms it supervises and registers. Please note that all content and images in published posts are copyright of the Jersey Financial Services Commission.