Jersey Finance is a not-for-profit organisation formed in 2001 to represent and promote the Island of Jersey’s International Finance Centre. Funded by local financial services firms and the Government of Jersey. Jersey Finance has a presence in Jersey, Dubai, Hong Kong SAR, Johannesburg, London, New York and Singapore.
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
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Following a high-profile debate on Tuesday 1 May
2018 the UK House of Commons passed a set of amendments to the
Sanctions and Anti-Money Laundering Bill that brought the issue of
beneficial owners of companies and public registers back into the
spotlight.
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