author_orbitax
Orbitax

Share This Article

Guernsey, Jersey, and the Isle of Man Introducing Measures for Transparency on Beneficial Ownership

21 June 2019

|

Proposed Changes

|

Guernsey-Jersey-Isle Of Man

The government of Guernsey has announced a joint commitment with Jersey and the Isle of Man on the introduction of transparency measures with respect to registers of beneficial ownership of companies in line with international standards and the EU's approach to transparency of beneficial ownership data of companies under the EU's Fifth Money Laundering Directive. ---   Joint commitment by Guernsey, Jersey and the Isle of Man Registers of beneficial ownership of companies 1. The Crown Dependencies (Guernsey, the Isle of Man and Jersey) (‘we’) have a longstanding, and independently verified, track record of meeting international standards. We are proud of...