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Review of the Regulation of Jersey Estate Agents (S.R.3/2022): Response of the Minister for Economic Development, Tourism, Sport and Culture.

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STATES OF JERSEY

REVIEW OF THE REGULATION OF JERSEY ESTATE AGENTS (S.R.3/2022): RESPONSE OF THE MINISTER FOR ECONOMIC DEVELOPMENT, TOURISM, SPORT AND CULTURE

Presented to the States on 26th April 2022

by the Minister for Economic Development, Tourism, Sport and Culture

STATES GREFFE

2022  S.R.3 Res.

REVIEW OF THE REGULATION OF JERSEY ESTATE AGENTS (S.R.3/2022): RESPONSE OF THE MINISTER FOR ECONOMIC DEVELOPMENT, TOURISM, SPORT AND CULTURE

Ministerial Response to:  S.R.3/2022 Ministerial Response required  22nd April 2022

by:

Review title:  Regulations for the licence application,

production and export of Medicinal Cannabis on Jersey

Scrutiny Panel:  Economic and International Affairs Scrutiny Panel

INTRODUCTION

The Minister would like to thank the Panel for undertaking this review and to restate his willingness to consider a statutory registration scheme for estate agents and/or a redress scheme  that  would  further  enhance  the  equity  and  effectiveness  of  the  property transaction system in Jersey. He further notes that this subject matter has a bearing on the broader subject of housing affordability and availability, which is a particularly high priority for Government and is expected to remain so for the foreseeable future.

S.R.3/2022 provides some further helpful insight into the operation of the property market and how estate agents operate or are perceived to operate within it. Having considered  in  detail  the  evidence  base  that  underpins  the  Panel's  findings  and recommendations, the Minister accepts that a degree of regulation and mandatory professional qualification for estate agents could generate benefit. He is nevertheless mindful that estate agents play one role in the residential property transaction system alongside  a  number  of  other  key  parties  that  include:  the  Court;  lawyers  and conveyancers;  surveyors;  banks;  and  Government  departments. The  predecessor Panel's related report on Residential Property Transactions (SR.2/2018 refers) is also considered to have a material bearing on this topic. Reading across both reports, it is apparent that changing the system of regulating estate agents is one of several measures that might be taken to enhance the effectiveness of the system and ensure it functions in the interests of both vendors and purchasers.

Government  has  a  responsibility  to  complete  an  effective  impact  assessment  and consider relevant findings before it applies new layers of regulation – particularly given the scope for regulation to generate additional costs that may be passed on to consumers. That is a material consideration in a housing market that has recently seen significant price inflation. In this regard, the Minister is also mindful that additional regulation can create new barriers to market entry that impact competition. Competition tends to improve efficiency, encourage innovation and help keep prices down.

FINDINGS

 

 

Findings

Comments

1

In the UK, estate agents must join one of  two  independent  UK  Government approved redress schemes, either The Property Ombudsman or the Property Redress Scheme.

Noted.

2

There are 46 businesses registered as estate  agents  involved  in  transacting property  in  Jersey  (not  including property letting agents).

Noted.

3

41% of estate agents that are registered by  the  Jersey  Financial  Services Commission  to  transact  property  in Jersey, are members of either the Jersey Estate  Agents  Association  or  The Property  Ombudsman  and Propertymark (National Association of Estate  Agents).  The  Panel  considers this figure to be low in comparison with other jurisdictions.

Noted.

4

All estate agents in Jersey that choose to voluntarily self-regulate, as members of the Jersey Estate Agents Association or independently, are members of both The  Property  Ombudsman  and Propertymark (National Association of Estate Agents).

Noted.

5

UK consumers can verify whether an estate agent is correctly registered with a  redress  scheme  via  the  National Trading  Standards  Property  Agent Checker' website.

Noted.

6

The Jersey Estate Agents Association is involved  with  the  promotion  of education and opportunities for future

Noted.

 

 

Findings

Comments

 

estate  agents,  conveyancers  and surveyors.

 

7

Since 2018, the Jersey Estate Agents Association  incorporates  membership of  The  Property  Ombudsman  and Propertymark (National Association of Estate  Agents)  as  a  condition  of membership.

Noted.

8

Propertymark (National Association of Estate  Agents)  offers  a  range  of specialist,  regulated  qualifications including an Award in Introduction to Sale of Residential Property (Level 2) and an Award in Sale of Residential Property (Level 3).

Noted.

9

All  Propertymark  (National Association of Estate Agents) members must  adhere  to  The  Property Ombudsman's  code  of  practice  once their  application  is  successful.   The application  process  requires  evidence of professional indemnity insurance, a designated client account, a company registration/Value Added Tax number or owner identification and evidence of membership  of  a  Client  Money Protection Scheme and can be approved within 24 hours subject to applicants possessing  all  the  necessary documentation.

Noted.

10

The UK's National Trading Standards Estate  Agency  Team  is  the  lead enforcement  authority  for  the  Estate Agents Act 1979 which approves and monitors consumer redress schemes.

Noted.

11

The requirement of estate agents to join a redress scheme and the UK legislative provisions such as the Estate Agents

Noted.

 

 

Findings

Comments

 

Act 1979, are important features of the National Trading Standards Guidance on property sales, and yet cannot apply to estate agents in Jersey.

 

12

Based on the evidence received from the  Jersey  Financial  Services Commission,  the  estate  agent  sector does  not  pose  an  Anti-Money Laundering/Counter-Financing  of Terrorism risk to Jersey.

Noted.

13

There  is  no  estate  agent  specific legislation that covers the activities and conduct of estate agents in Jersey or provides consumers with a means of redress.

Noted.

14

It has been a mandatory requirement of estate agents in the UK, under the Estate Agents (Redress Scheme) Order 2008, to join an approved consumer redress scheme since 1st October 2008.

Noted.

15

Organisations  that  wish  to  apply  to become  an  estate  agency  redress scheme operator, require approval by the National Trading Standards Estate and Lettings Agency Team.

Noted.

16

The  Trading  Standards  Service  in Jersey has engaged with The Property Ombudsman in the development of the Consumer Protection (Unfair Practices) (Jersey) Law 2018.

Noted.

17

The  Estate  Agents  Act  1979  is comprehensive  legislation  which includes  a  broad  definition  of  estate agency work, the meaning of residential property, the considerations that estate agents must have for their clients, how

Noted.

 

 

Findings

Comments

 

estate agents must approach a personal interest and the powers of enforcement. There  is  no  equivalent  legislation  in Jersey.

 

RECOMMENDATIONS

 

 

Recommendations

To

Accept/ Reject

Comments

Target date of action/

completion

1

The  Minister  for Economic  Development, Tourism,  Sport  and Culture should publish a list  of  estate  agents registered with the Jersey Financial  Services Commission  to  transact residential  property  in Jersey,  including  their status as members of an approved  independent redress scheme.

ED TSC

Deferred

The  Minister  for  EDTSC  does  not currently have the vires to carry out this action.  The  Jersey  Financial  Services Commission  should  also  be  asked  to consider the implications.

For considera tion  in Q3 2022

2

The  Minister  for Economic  Development, Tourism,  Sport  and Culture should introduce a  legal  requirement  that Jersey  estate  agents obtain  membership  of  a redress scheme approved by  the  Government  of Jersey.

ED TSC

Deferred

This  recommendation  warrants consideration  by  the  Ministers  for EDTSC and Housing and Communities.

For

considera   tion  in

Q3 2022

3

The  Minister  for Economic  Development, Tourism,  Sport  and Culture should consult on options  for  introducing local,  independent redress in Jersey.

ED TSC

Deferred  

This  recommendation  warrants consideration  by  the  Ministers  for EDTSC and Housing and Communities.

For considera tion  in Q3 2022

4

Alongside  a  legal requirement  to  obtain

ED TSC

Deferred

This  recommendation  warrants consideration  by  the  Ministers  for

For considera

 

 

Recommendations

To

Accept/ Reject

Comments

Target date of action/

completion

 

membership of a redress scheme, the Minister for Economic  Development, Tourism,  Sport  and Culture  should  ensure that  transparent mechanisms are in place to  hold  estate  agents  to account to the minimum standards  laid  down  in any  redress  scheme Codes  of  Practice  or guidance.

 

 

EDTSC and Housing and Communities with  reference  to  the  Panel's  related Recommendation 2.

tion  in Q3 2022

5

The  Minister  for Economic  Development, Tourism,  Sport  and Culture should introduce a requirement that estate agents  in  Jersey,  as defined  by  Schedule  2, Part B, Article 3 of the Proceeds  of  Crime (Jersey) Law 1999, must join  a  Jersey  approved redress scheme.

ED TSC

Deferred  

This  recommendation  warrants consideration  by  the  Ministers  for EDTSC and Housing and Communities with  reference  to  the  Panel's  related Recommendation 2.

For considera tion  in Q3 2022

6

The  Minister  for Economic  Development, Tourism,  Sport  and Culture  should  consult with the redress schemes to ensure that all Jersey estate  agents  can  meet their requirements.

ED TSC

Deferred  

This  recommendation  warrants consideration  by  the  Ministers  for EDTSC and Housing and Communities with  reference  to  the  Panel's  related Recommendation 2.

For considera tion  in Q3 2022

7

The  Minister  for Economic  Development, Tourism,  Sport  and Culture  should investigate  whether compensation  awards made  by  the  redress schemes  are  similarly available  to  Jersey residents,  whether mechanisms are in place

ED TSC

Deferred  

This  recommendation  warrants consideration  by  the  Ministers  for EDTSC and Housing and Communities with  reference  to  the  Panel's  related Recommendation 2.

For considera tion  in Q3 2022

 

 

Recommendations

To

Accept/ Reject

Comments

Target date of action/

completion

 

to challenge decisions of the  Jersey  approved redress  schemes  in relation to compensation and  whether  these mechanisms  are reasonably accessible.

 

 

 

 

8

The  Minister  for Economic  Development, Tourism,  Sport  and Culture  should  ensure that there are no barriers to  registration  of  Jersey estate  agents  onto  the redress schemes.

ED TSC

Deferred  

This  recommendation  warrants consideration  by  the  Ministers  for EDTSC and Housing and Communities with  reference  to  the  Panel's  related Recommendation 2.

For considera tion  in Q3 2022

9

The  Minister  for Economic  Development, Tourism,  Sport  and Culture should undertake a process of consultation with  industry,  local Trading  Standards,  the National  Trading Standards Estate Agency Team  and  Jersey approved  redress schemes on estate agent legislation for Jersey.

ED TSC

Deferred  

This  recommendation  warrants consideration  by  the  Ministers  for EDTSC and Housing and Communities with  reference  to  the  Panel's  related Recommendation 2.

 

10

The  Minister  for Economic  Development, Tourism,  Sport  and Culture  should  consider the  recommendations  of the  Regulation  of Property Agents report in any  future  regulation  of estate agents in Jersey.

ED TSC

Accept

This is accepted.

Ongoing

CONCLUSION

The Panel's report has come in the final weeks of this political term and with a States Assembly agenda that is proving challenging to work through before the forthcoming

election. In the circumstances, the Minister intends to recommend that his successor and the next Minister for Housing and Communities evaluate S.R.3/2022 in detail and present  a  formal,  definitive  response  to  the  Panel's  recommendations  as  soon  as practicable following the commencement of their terms of office.