Read our consultation on disclosable beneficial ownership information
We have published a consultation paper on disclosable beneficial ownership information.
The proposals in this consultation paper aim to strengthen Jersey’s existing framework for collecting beneficial ownership data, in line with international standards and evolving best practices. These enhancements are designed to provide greater transparency while balancing privacy concerns and supporting Jersey’s reputation as a trusted international finance centre.
Our consultation paper outlines:
- why we are consulting
- introduction of requirements to collect additional beneficial ownership information
- proposed thresholds for beneficial ownership
- nature and extent of ownership and control to be disclosed
- when legal entities must provide this information
- our proposed timeframe for implementation
- data protection and safeguarding of submitted information
Read our full consultation paper here.
Next steps
Submit your feedback by 11:59pm on Thursday 30 May 2025 through:
- your trade body or association
- Jersey Finance Limited (JFL)
- our online form
All responses received via our form, JFL or industry associations will be considered. A feedback paper will be published by the end of June 2025.
We have offered relevant industry bodies and associations the opportunity for our team to attend one of their meetings during the consultation period to discuss the proposals and respond to questions.
Contact us
Our Policy team is available if you need assistance or clarification on any part of the consultation paper.
Contact our Policy team.