Legal persons and arrangements (LPAs)

• Formation in accordance with Article 3 of the Companies Law
• Registration with Companies Registrar
  
• Requirement to seek consent from the Jersey Financial Services Commission under the Control of Borrowing legislation to raise capital
  
• Disclosure obligations set out in the Disclosure Law in relation to beneficial ownership, administration and control
  

• Formation in accordance with Articles 3 and 31 of the Companies Law
• Formation of cells in accordance with Article 127YA
• Registration with Companies Registrar 
• Requirement to seek consent from the Jersey Financial Services Commission under the Control of Borrowing legislation to raise capital
• Disclosure obligations set out in the Disclosure Law in relation to beneficial ownership, administration and control
  

Formation in accordance with Articles 3 and 31 of the Companies Law

Formation of cells in accordance with Article 127YA

Registration with Companies Registrar 

Requirement to seek consent from the Jersey Financial Services Commission under the Control of Borrowing legislation to raise capital

Disclosure obligations set out in the Disclosure Law in relation to beneficial ownership, administration and control

Formation in accordance with Article 4 of the LLC Law 

Registration with Companies Registrar 

Requirement to seek consent from the Jersey Financial Services Commission under the Control of Borrowing legislation to raise capital

Disclosure obligations set out in the Disclosure Law in relation to beneficial ownership, administration and control 

Formation in accordance with Article 2 of the LLP Law

Registration with Companies Registrar 

Requirement to seek consent from the Jersey Financial Services Commission under the Control of Borrowing legislation to raise capital

Disclosure obligations set out in the Disclosure Law in relation to beneficial ownership, administration and control   

Formation in accordance with Part 2 of the ILP Law

Registration with Companies Registrar 

Requirement to seek consent from the Jersey Financial Services Commission under the Control of Borrowing legislation to raise capital

Disclosure obligations set out in the Disclosure Law in relation to beneficial ownership, administration and control  

Formation in accordance with Part 2 of the SLP Law

Registration with Companies Registrar 

Requirement to seek consent from the Jersey Financial Services Commission under the Control of Borrowing legislation to raise capital

Disclosure obligations set out in the Disclosure Law in relation to beneficial ownership, administration and control  

Formation in accordance with Article 2 of the Foundations Law

Registration with Companies Registrar 

Disclosure obligations set out in the Disclosure Law in relation to beneficial ownership, administration and control  

Formation in accordance with Article 4 of the Loi.

Registered by Act of Court filed with the Judicial Greffe and recorded in the Public Registry.

There must be a clear intention of the settlor to divest themselves of assets to one or more trustees who hold the legal ownership for the benefit of others (beneficiaries) or for specified purposes.

Where a trustee is providing its service by way of business, they must be regulated by the Jersey Financial Services Commission

Formation in accordance with Article 3 of the 1862 Loi.

Registered by Act of Court filed with the Judicial Greffe.

Formation in accordance with Part 2 of the LP Law

Requirement to seek consent from the Jersey Financial Services Commission under the Control of Borrowing legislation to issue interests [and disclose beneficial ownership]

Formation through agreement between the partners

Partnership may be required to register its business name if different to the full name of each and every partner.

Information on beneficial ownership must be disclosed under the Control of Housing Law by any person carrying on a trade, profession or business in Jersey.