How our Enforcement Division can assist overseas authorities

Our Enforcement Division can assist an overseas supervisory authority investigating suspected misconduct or contraventions that have a Jersey connection.

Some areas where we are able to assist an overseas supervisory authority include obtaining and providing information:

• to determine if the profits from a case of suspected insider dealing or market manipulation have been credited to a Jersey bank account
• from an investment dealer relating to the sale or purchase of the relevant securities
• in response to investigations relevant to the fitness and propriety of overseas businesses or their senior management in Jersey
• where it is suspected that a person is conducting business in an overseas jurisdiction without the necessary licence from the overseas supervisory authority

How to make a request for assistance

Submit your request for documents or information in relation to an ongoing investigation formally in English and in writing using the our template letter, by email: [email protected].

If you need further assistance, for example where breaches of legislation are suspected, contact our Enforcement Division at [email protected] so we can set up a call to guide you on how best to structure your formal written request.

We aim to acknowledge all requests for assistance within 14 days and to action as soon as practicable.