JERSEY CONSULTS ON DETAILED RULES FOR BENEFICIAL OWNERSHIP REPORTING

On 3 August, Accountancy Daily reported that Jersey has begun consulting on secondary legislation regarding the beneficial ownership disclosure provisions of a new law enacted in July and expected to come into force on 1 December.

https://www.step.org/industry-news/jersey-consults-detailed-rules-beneficial-ownership-reporting

https://www.gov.je/SiteCollectionDocuments/Government%20and%20administration/Consultation%20on%20secondary%20legislation%20under%20the%20Financial%20Services%20(Disclosure%20and%20Provision%20of%20Information)%20(Jersey)%20Law.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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