News | Jersey Finance

In order to combat tax evasion, money laundering and terrorist financing, it is important to know the individual who is ultimately behind every company – the beneficial owner.

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Brexit

On Thursday 23 June 2016, the British electorate voted to leave the European Union (EU). On Wednesday 29 March 2017, the British Government formally began the process of exiting the European Union (EU). The UK is currently set to cease being an EU Me...

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Tax and Transparency

We are absolutely committed to the global transparency agenda to fight financial crime and tackle corruption. We are proud that our high standards and commitment to transparency have been recognised on numerous occasions by independent authorit...