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Jersey Regulators Agree To Share Information

by Jason Gorringe, Lowtax.net, London
23 January, 2018

Jersey's financial services regulator, the Jersey Financial Services Commission, and the Law Society of Jersey have signed a memorandum of understanding on information sharing concerning "dual regulated" persons.

Under the terms of the memorandum, information held on persons under the supervision of both authorities may be exchanged in connection with that person's application to be registered, licensed, or recognized. It may also be shared to assist either authority with their ongoing supervision of a dual-regulated person, and to assist in taking disciplinary action.

The memorandum says the authorities may proactively share relevant information and also respond to requests for assistance. All shared information must be kept confidential.

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