Bahamas 
Brazil 
BVI 
Canada 
Cayman Islands 
Curaçao 
USA 
Australia 
China 
Hong Kong 
India 
Japan 
New Zealand 
Singapore 
Belgium 
Cyprus 
Denmark 
Finland 
France 
Germany 
Greece 
Guernsey 
Ireland 
Italy 
Jersey 
Luxembourg 
Norway 
Spain 
Sweden 
Switzerland 
The Netherlands 
UAE 
UK Featured articles and media
Show all media for Corporate Client Services >
Featured articles and media
Show all media for Private Capital & Hedge Fund Services >
Featured articles and media
Show all media for Capital Markets >
Featured articles and media
Show all media for Private Clients >
Featured events
Events | Virtual
Private Funds Industry Live, Expanding Private Funds in Global Markets
10 Jan 2023
Watch the recording >
Events | Virtual
Private Funds Industry Live, Demystifying Private Capital Funds
6 Dec 2022
Watch the recording >
Events | Virtual
State of the Market and Growing your Business – Setting up and Maintaining WFOEs in China
15 Nov 2022
Watch the recording >Today it’s been announced that the Crown Dependencies (Jersey, Guernsey & Isle of Man) will begin a phased approach to making their private beneficial ownership registers public, in line with EU nations’ fifth money laundering directive. The policy will increase transparency to help tackle money laundering and financial crime.
The three phases are:
- To interconnect the islands’ registers of beneficial ownership of companies with those within the EU for access by law enforcement and Financial Intelligence Units.
- To give access for financial service businesses and other businesses for due diligence purposes.
- To give public access aligned to the approach taken in the EU directive.
If you have any questions regarding the above, please do not hesitate to contact your usual Intertrust contact.
Click here to read the official statement from the Government of Jersey
Click here to read the official statement from the States of Guernsey
Click here to read the official statement from the Isle of Man Government
