UK beneficial ownership information sharing: Jersey
- Cabinet Office and Foreign & Commonwealth Office
- Part of:
- Beneficial ownership: UK Overseas Territories and Crown Dependencies, UK Overseas Territories, and Anti-Corruption Summit: London 2016
- First published:
- 21 April 2016
This document explains the exchange of information between the UK government and government of the Jersey on beneficial ownership.
Sharing of beneficial ownership information: Exchange of information between the UK government and government of Jersey
PDF, 238KB, 12 pages
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This exchange of notes and technical protocol for sharing beneficial ownership information came into force on 13 April 2016.
The arrangement requires maintaining a central register, or equivalent system, containing accurate and current information on beneficial ownership for corporate and legal entities incorporated in their jurisdictions.
It also requires each jurisdiction to ensure effective and unrestricted access to this information to the other jurisdiction’s law enforcement and tax authorities.
Published: 21 April 2016