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Changes to the wire transfers regulations

DepartmentDepartment for the Economy
Start date17/04/2023
End date12/05/2023
Type of consultationOther
Deadline for comments12/05/2023

About the consultation

This consultation seeks views on proposed changes to the EU Legislation (Information Accompanying Transfers of Funds) (Jersey) Regulations 2017:

Draft EU Legislation (Information Accompanying Transfers of Funds) (Amendment) (Jersey) Regulations 202-

Draft EU Legislation (Information Accompanying Transfers of Funds) (Amendment) (Jersey) Regulations 202- Explanatory Note

Proposed changes

The proposed changes include:

  • Virtual Asset Service Providers being added as a payment service provider under the Wire Transfer Regulations
  • Money or Value Transfer Services being added as a payment service provider under the Wire Transfer Regulations
  • provide an exemption from the obligations of the Wire Transfer Regulations regarding below de minimis transfers of virtual assets, subject to certain conditions being met
Consultation regarding amendments to the EU Legislation (Information Accompanying Transfers of Funds) (Jersey) Regulations 2017

How to submit comments to the consultation

The details are set out in the consultation document. You can submit your response:

  • by email to b.hertstein@gov.je
  • by post to:
    FAO Dr Bastian Hertstein
    Department for the Economy
    19-21 Broad Street
    St Helier
    JE2 3RR

Data protection

The information you provide will be processed in compliance with the Data Protection (Jersey) Law 2018. For more information, see the Department for the Economy privacy notices and retention schedule. 

Under the Freedom of Information (Jersey) Law 2011, information submitted to this consultation may be released if a Freedom of Information (FOI) request requires it, but no personal data may be released.

Responses to the consultation

Changes to the wire transfers regulations consultation response

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