Supervisory data collection request

We have issued a supervisory data collection request to banks, registered under the Banking Business (Jersey Law 1991) , and certain Money Service Businesses (MSBs), registered under the Financial Services (Jersey) Law 1998, to gather information in respect of transfers between banks and MSBs and:

• Virtual Currency Exchange Businesses (VCEBs)
• Virtual Asset Service Providers (VASPs).

The data we are asking for is in addition to the annual 2022 Supervisory Risk Data Collection, and relates to payments covering the years 2020, 2021 and 2022.

The deadline for returns is 09:00 on 15 March 2023.

We thank all impacted businesses in advance for their ongoing commitment to our data collection exercise.