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Consultation on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 202-

DepartmentOffice of the Chief Executive
Start date17/01/2020
End date21/02/2020
Type of consultationOther
Deadline for comments21/02/2020

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. 

The aim of the consultation is to invite views on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 202-.

Consultation Document on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 202-

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

How to submit comments to the consultation

​Government of Jersey

Send comments to Government of Jersey:

  • 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 Helen De La Cour

Jersey Finance Limited

Jersey Finance will be collating an industry response. 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

Any 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.

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