JERSEY: BENEFICIAL OWNERSHIP POLICY IS PUBLISHED

On 23rd November, Jersey confirmed its policy on registers of beneficial ownership.  This policy, and the commitment within it, will form part of the package which will be provided to the EU Code of Conduct Group later this year.

https://www.gov.je/News/2018/Pages/BeneficialOwnershipPolicy.aspx

The policy itself is at –

https://www.gov.je/SiteCollectionDocuments/Industry%20and%20finance/Beneficial%20Ownership%20Policy%20TW%2020181123.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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