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Beneficial ownership of Jersey companies and a register of directors

DepartmentChief Minister's
Start date10/03/2016
End date07/04/2016
Type of consultationOther
Deadline for comments07/04/2016

About the consultation

​This consultation, while drawing on questions and responses from the previous consultation, moves to consult upon implementation of two key areas where it is felt that Jersey can enhance its leading position to further demonstrate its full commitment to international standards.

These areas are:

  1. automatic updating (post implementation) of the companies registry by Trust and Company Service Providers ("TCSP") upon change of beneficial ownership and control over the 25% threshold
  2. the introduction of a central register of directors

You can read the consultation document below for more information. 

Download beneficial ownership of Jersey companies and a register of directors consultation document (size 318​kb)​​

How to submit comments to the consultation

The consultation is now closed.

Responses to the consultation

Below is the response and policy document concerning beneficial ownership of Jersey companies and a register of directors.

Beneficial Ownership of Jersey corporate and legal entities and a register of directors policy document (size 471kb)

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