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How our supervision team can assist overseas authorities
Our Supervision team can assist overseas supervisory authorities seeking to obtain information about the regulatory standing of businesses or individuals within our supervisory remit.
Requests will be acknowledged within two business days, and wherever possible, a full response provided within five working days.
If you are a member of the UK Financial Conduct Authority’s Shared Intelligence Service (SIS), please continue to make enquiries through the SIS channel.
Relevant legislation
The legislation that applies to requests and the treatment of information is listed below. Copies can be obtained from the Jersey Legal Information Board: www.jerseylaw.je
We may provide information in terms of a bilateral agreement such as a Memorandum of Understanding (MoU) and a multilateral agreement for memberships with international associations or a supervisory college.
For further information please refer to our international Engagement page on International Agreements and MoUs.
