Protection of beneficial ownership information

This page sets out key information as to how your information concerning beneficial ownership is held by the Jersey Financial Services Commission and how it is shared. It also sets out links to the key beneficial ownership policy documents published by the Chief Minister's Department. A link to the Exchange of Notes between the Government of the United Kingdom and the Government of Jersey in respect of the sharing of beneficial ownership information is also provided.

Executed copy of the data sharing agreement

Ministerial decision dated 30 June 2017

Exchange of notes between the government of the United Kingdom and the government of Jersey in respect of the sharing of beneficial ownership information

Chief Minister's department - beneficial ownership of Jersey companies and a register of directors

Chief Ministers department - beneficial ownership of Jersey corporate and legal entities and a register of directors policy document

Beneficial ownership of Jersey corporate and legal entities and a register of directors

Development of beneficial ownership policy on gov.je website

Consultation - beneficial ownership of Jersey companies and a register of directors on gov.je website