New guidance for international cooperation requests

We’ve updated our guidance on international cooperation to provide a clear, central resource for international authorities seeking guidance on how to request our assistance. 

We are committed to providing transparency, facilitating international collaboration, and upholding Jersey’s commitment to global regulatory standards. These pages provide clear instructions on eligibility, documentation requirements, and the appropriate channels for submitting requests, to help you engage effectively with us.

Where to direct your request

Policy

For guidance on regulatory frameworks, standards, and international obligations.

Intelligence

For sharing information to support investigations and risk assessments.

Enforcement

For cooperation in cases involving breaches of financial services law or misconduct.

Registry

 For access to company and entity information we maintain.

Supervision

For assistance with the oversight of regulated entities and compliance monitoring.