ISLE OF MAN, JERSEY, GUERNSEY: DELAY TO REGISTERS OF BENEFICIAL OWNERSHIP FOLLOWING EUROPEAN COURT RULING

On 22 December, Isle of Man Today reported that the governments of the Isle of Man, Jersey and Guernsey have issued a joint statement announcing a delay in legislation for registers of beneficial ownership.  They says that implementation of the legislation will be delayed for a short period to enable consideration of its impact and obtain specialist legal advice; and that this is expected to be completed in early 2023.

https://www.iomtoday.co.im/news/delay-to-registers-of-beneficial-ownership-following-european-court-ruling-584671

https://www.gov.gg/article/194495/Statement-of-the-3-Crown-Dependencies-concerning-access-to-Registers-of-beneficial-ownership-of-companies—December-2022

https://www.gov.im/news/2022/dec/22/joint-statement-crown-dependencies-on-access-to-registers-of-beneficial-ownership-of-companies/

https://www.buymeacoffee.com/KoIvM842y

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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