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Information relating to beneficial ownership information and how this is held by the JFSC

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.

Should you have any questions, please feel free to contact Julian Lamb, Director of Registry or Wanda Adam, Head of Registry Policy, Compliance and Service Delivery.

Executed copy of the Data Sharing Agreement
Ministerial Decision dated 30 June 2017

EXCHANGE OF NOTES WITH THE UK

Exchange of Notes between the Government of the United Kingdom and the Government of Jersey
in respect of the sharing of beneficial ownership information

THE BENEFICIAL OWNERSHIP INITIATIVE

Government Consultation and response relating to Beneficial Ownership

Chief Minister's Department - Beneficial Ownership of Jersey Companies and a Register of Directors
Consultation - Beneficial ownership of Jersey companies and a register of directors
Chief Minister's Department - Beneficial Ownership of Jersey Corporate and Legal Entities
and a Register of Directors Policy Document

JFSC PRESS RELEASE RELATING TO BENEFICIAL OWNERSHIP

Beneficial ownership of Jersey corporate and legal entities and a register of directors
Development of beneficial ownership policy

 

 
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  Last Updated: 18 August 2019