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White Collar Crime

08 February 2021
Josephine Howe In force: Financial Services (Disclosure and Provision of Information) (Jersey) Law, Order and Regulations

Jersey - Ogier

The Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 recently came into effect, introducing a revised statutory framework for reporting information on beneficial owners and controllers. This article provides an overview of the secondary legislation introduced under the law – namely, the Financial Services (Disclosure and Provision of Information) (Jersey) Order and the Financial Services (Disclosure and Provision of Information) (Jersey) Regulations – and the filing deadlines.

Authors: Josephine Howe, Matthew Shaxson
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