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On 6 January 2021 the Financial Services (Disclosure and
Provision of Information) (Jersey) Law 2020 (the
DPI
Law) came into effect, together with the Financial
Services (Disclosure and Provision of Information) (Jersey) Order
(the
DPI Order) and the Financial Services
(Disclosure and Provision of Information) (Jersey) Regulations (the
DPI Regulations).
The DPI Law affects Jersey companies, foundations, incorporated
limited partnerships, limited liability companies, limited
liability partnerships and separate limited partnerships (both
existing and new). The DPI Law introduces a revised statutory
framework for reporting information on beneficial owners and