Professor Jason Sharman’s discussion paper on the effectiveness of central registries and regulated corporate service providers in combatting financial crime has just been published.

The academic paper, Solving the Beneficial Ownership Conundrum: Central Registries and Licenced Intermediaries, was presented to delegates at the Jersey Finance Private Wealth Conference in London this afternoon.

Professor Sharman’s presentation has been filmed and will be available on Jersey Finance’s YouTube channel soon.

Download Solving the Beneficial Ownership Conundrum: Central Registries and Licenced Intermediaries.

You can also download factsheets by Jersey Finance on some of the key issues discussed in the paper including the Jersey Model of Beneficial Ownership.

Factsheets: