Service notice – myRegistry and our Security Interests Register will be unavailable due to scheduled maintenance from 10:00am until 6:00pm on Saturday 29 November and 6:00pm on Tuesday 2 December until 2:00am on Wednesday 3 December.
Working in partnership with the Government of Jersey, we will be introducing new regimes in 2022 and expanding the remit of some existing regimes including:
Regime
Why
When in force
New regimes
Virtual Asset Service Providers
Developing a supervisory regime for the growing VASPs sector that is FATF compliant and provides a robust framework for innovation
From H2 2022
Money or Value Transfer Services (MVTS)
Enhancing the rules around MVTS by enhancing the Money Services Business definition in the Financial Services Law.
From H2 2022
Non Profit Organisations (NPOs)
Bringing higher-risk NPOs within the regulatory perimeter to ensure that Jersey is supervising the sector in a risk-based way.
From H2 2022
Register of Limited Liability Companies (LLCs)
Expanding the new registry system to facilitate an additional register for LLCs and administration of the new LLC legislation which is expected to come into force in April 2022.
From H1 2022
Expanded regimes
Registration exemptions
Bringing Jersey’s AML/CFT regime in line with international standards so that exemptions from AML/CFT supervision relate only to low-risk activities.
From H2 2022
What we will deliver:
This work is essential in delivering to international standards including being FATF compliant, avoiding a grey listing, and supporting the development of new financial services products.
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