Rajah Abusrewil

Rajah Abusrewil

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There aren't public beneficial ownership registers in respect of trusts - or are there?

Currently, no, there are not public beneficial ownership registers in respect of trusts (at least in the British Virgin Islands ("BVI"), Cayman, Jersey, Guernsey or Bermuda), however, if enacted in the form gazetted, the BVI...more

9/30/2024  /  Beneficial Owner , Beneficiaries , British Virgin Islands , Financial Obligations , Foreign Corporations , Trustees , Trusts

Beneficial ownership registers: Jersey’s latest consultation paper on access to information

Jersey: Consultation paper on access to information - On 26 April 2024, the States of Jersey published its latest consultation paper on "Access to information on Jersey's Central Register of Companies and legal persons"....more

5/7/2024  /  Anti-Money Laundering , Beneficial Owner , Customer Due Diligence (CDD) , European Court of Justice (ECJ) , FATF , Jurisdiction , Terrorism Funding , Transparency , UK
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