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.
By Keith Nuthall
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]