Beneficial Ownership
Here you can discover more about Jersey’s beneficial ownership regulation and the importance of a transparent and secure system. Together with political and economic stability, Jersey’s strong, forward-thinking and respected regulatory framework has set us apart from other IFCs for more than six decades, helping make the jurisdiction a world leader in finance.
Further Reading on Jersey’s Committment to Transparency
The MONEYVAL assessment is more than just a regulatory review; it serves as an independent confirmation of Jersey’s ongoing commitment to global financial standards.
Jersey’s politicians have been clear for many years that the jurisdiction does not want nor need business based on foreign tax evasion or aggressive avoidance. This article, drawn from independent research carried out by Pragmatix Advisory commissioned by Jersey Finance in 2023, sets out how Government agencies work together to combat tax crimes.
Together with political and economic stability, our forward-thinking and robust regulatory framework has set us apart from other IFCs for more than six decades, making us a world leader in finance. Below you can find some of the key dates and highlights