The governments of Jersey, Guernsey, and the Isle of Man on 19 June 2019 set out their stance on the future registers of the beneficial ownership of companies.
The plan will be informed by an EU directive to address money laundering—a directive that calls for public access to information about the beneficial ownership of companies as well as the current position of access for relevant government agencies and law enforcement.
Read a June 2019 report [PDF 203 KB] prepared by the KPMG member firm in the Channel Islands
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