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Introduction 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 controllers to the Jersey Financial Services Commission (JFSC). The most important change is the introduction of the concept of significant persons for these entities, with certain reportable information being made publicly available for the first time. ....
Introduction 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 controllers to the Jersey Financial Services Commission (JFSC). The most important change is the introduction of the concept of significant persons for these entities, with certain reportable information being made publicly available for the first time. ....
The Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 (the Registry Law ) came into force on Wednesday 6 January 2021. Under the new law a central register of directors and other significant persons of certain types of Jersey entities has been created, the requirement to file beneficial ownership information with the Companies Registry has been put on a statutory footing, and annual returns have been replaced with an annual confirmation statement. Since the obligation to file beneficial ownership with the Registrar of Companies has up until the introduction of the Registry Law been dealt with through the consents issued to Jersey ....
separate limited partnerships Certain entities are exempt from providing beneficial owner information, including (i) an entity which is wholly owned by another entity or an organisation (being a body that is equivalent to an entity but which is formed under the laws of a jurisdiction other than Jersey) where the parent entity or organisation is listed on a regulated market; (ii) an entity which is listed on a regulated market; and (iii) an entity which is wholly owned or controlled by another entity which is regulated under the Financial Services (Jersey) Law 1998 (the FSJ Law) to carry out certain limited classes of trust company business in respect of ....