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Consultation on secondary legislation under the Financial Services (Disclosure and Provision of Information) (Jersey) Law

DepartmentOffice of the Chief Executive
Start date30/07/2020
End date04/09/2020
Type of consultationGreen paper
Deadline for comments04/09/2020

About the consultation

Jersey is proud to be recognised as a leading centre for financial services internationally, with the adoption of the highest levels of compliance with international standards in respect of anti-money laundering and counter-terrorist financing. With a view to maintaining and enhancing its position, the Government of Jersey is consulting on legislation which seeks to implement requirements of the Financial Action Task Force's updated International Standards on Combatting Money Laundering and the Financing of Terrorism and Proliferation.

Following the adoption of the Financial Services (Disclosure and Provision of Information) (Jersey) Law, the Government of Jersey now seeks further input on secondary legislation. 

How to submit comments to the consultation

Helen De La Cour

Write to Helen De La Cour, Government of Jersey, Financial Services and Digital Economy,  Office of the Chief Executive, 19-21 Broad Street, St Helier, Jersey, JE2 3RR

Email: H.DeLaCour@gov.je

Alternatively, Jersey Finance will be collating an industry response and these responses should be sent to:

Lisa Springate

Jersey Finance Limited, 4th Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey JE2 3QB

Email: lisa.springate@jerseyfinance.je

Please note that responses sent to Jersey Finance will be shared with Government unless the respondent indicates that they wish to remain anonymous. Please indicate clearly on your response if this is the case.

Consultation on secondary legislation under the Financial Services (Disclosure and Provision of Information) (Jersey) Law

Financial Services (Disclosure and Provision of Information) (Jersey) Order 202-

Financial Services (Disclosure and Provision of Information) (Jersey) Regulations 202-

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