Registry

One of our core functions is to operate the Companies Registry. We are one of very few jurisdictions to benefit from housing our regulator and registries under one roof.

We look after nine registers, including the Central Register of Beneficial Ownership and Control, the Security Interests Register and the Trademarks Register.

With an international reputation for being a centre of excellence for our registries, we register Jersey companies, partnerships, foundations and business names.

Our aim is to maintain a customer-centric approach so all our users have access to accurate and reliable information. Our responsibilities include:

• acting as Jersey’s first line of defence (second line for regulated businesses) for AML/CFT defence checks
• assessing and recording beneficial ownership and control details
• monitoring and vetting adherence to the Sound Business Practice Policy

The Registry manages global continuance, cross-border mergers and international transparency requirements.