i-law

Money Laundering Bulletin

Channel Islands and Isle of Man resile from public UBO register commitments

The three British Crown Dependencies of Guernsey, Jersey and the Isle of Man have rowed back on commitments made in 2019 to allow public access to their beneficial ownership registers, citing a 2022 European Court of Justice (ECJ) ruling.

The three British Crown Dependencies of Guernsey, Jersey and the Isle of Man have rowed back on commitments made in 2019 to allow public access to their beneficial ownership registers, citing a 2022 European Court of Justice (ECJ) ruling. [1]

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.