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British Virgin Islands, Cayman Islands, Guernsey, Jersey, Private Equity, Regulatory

UK: Crown Dependencies reconsider Access to Registers of Beneficial Ownership of Companies

www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-rulingwww.mamotcv.com/insights/malta-business-registry-updates-public-access-to-beneficial-ownership-information/www.matheson.com/insights/detail/public-access-to-beneficial-ownership-register-suspendedwww.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-new-procedurewww.iomfsa.im/fsa-news/2022/dec/joint-statement-crown-dependencies-on-access-to-registers-of-beneficial-ownership-of-companies/ See also:tinyurl.com/3fk956pyIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com) Update:www.gov.gg/Crown-Dependencies-increase-accessibility-beneficial-ownershipcaymanfinance.ky/2023/11/27/cayman-islands-enhances-and-consolidates-beneficial-ownership-legislation/www.jerseyfsc.org/news-and-events/crown-dependencies-publish-commitment-on-access-to-beneficial-ownership-information/www.gov.je/News/2023/Pages/JointCommitmentByGuernseyTheIsleOfManAndJerseyRegistersOfBeneficialOwnershipOfCompanies.aspx 0
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Guernsey, Isle of Man, Jersey, Litigation, Ownership, Transparency, UK Guernsey, Jersey, Trusts, UK

Jersey: UK Privy Council rules on Reimbursement of Trustees

www.wilberforce.co.uk/key-privy-council-decision-equity-trust-jersey-ltd-v-halabi/www.collascrill.com/news-updates/articles/collas-crill-acts-for-successful-appellant-in-landmark-privy-council-case-on-jersey-insolvent-trusts/www.bailii.org/uk/cases/UKPC/2022/36.htmlwww.jcpc.uk/cases/jcpc-2019-0119.htmlhsfnotes.com/pwtd/2022/10/26/landmark-privy-council-ruling-establishes-scope-and-ranking-of-ex-trustees-interest-in-an-insolvent-trust/#page=1www.buddlefindlay.com/insights/uk-privy-council-delivers-landmark-trust-law-judgment/www.wilberforce.co.uk/article/what-next-for-insolvent-trusts-after-etjl-v-halabi-itgl-v-fort-trustees-2022-ukpc-36/www.jcpc.uk/cases/jcpc-2019-0119.htmlWhat’s mine is yours? Trustee vulnerability to proprietary claims : Bajul Shah and Harry Samuels | XXIV Old Buildings 0
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Jersey, Litigation, Trusts, UK Guernsey, Jersey, Litigation, Regulatory

Jersey: Financial Services Businesses to lose Exemptions from AML Regime

www.jerseyfsc.org/industry/consultations/consultation-on-exemptions-no-12-december-2021/www.jerseyfsc.org/industry/consultations/cp-exemptions-september-2022/www.jerseyfsc.org/news-and-events/follow-on-consultation-on-anti-money-laundering-exemptions/ Update:www.careyolsen.com/briefings/recent-changes-jerseys-amlcft-regime-%E2%80%93-user-friendly-summary-and-faqswww.jerseyfsc.org/news-and-events/exemptions-registration-extension-for-directors-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.ogier.com/news-and-insights/insights/private-trust-companies-single-family-offices-and-governance-entities-changes-to-jerseys-aml-framework-and-what-that-means-in-practice/www.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ See also:www.gov.je/Industry/Finance/FinancialCrime/NationalRiskAssesmnents/Pages/NationalRiskAssessmentVASPs.aspxwww.jerseyfsc.org/news-and-events/the-government-of-jersey-publishes-risk-overview-of-virtual-assets-sector/ 0
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Crypto Currencies, Jersey, Money Laundring, Regulatory Jersey, Litigation, Trusts Jersey, Litigation, Trusts Banking, Jersey, Money Laundring, Risk Management

Jersey: The new Failure to prevent Money Laundering Offence – what are Businesses required to do?

www.ogier.com/publications/jerseys-new-failure-to-prevent-money-laundering-offence-what-are-businesses-required-to-do Update:www.jerseyfsc.org/news-and-events/update-exemptions-and-the-transitional-period-private-trust-companies-and-family-offices/www.jerseyfsc.org/news-and-events/schedule-2-business-activities/www.jerseylaw.je/laws/pages/RevisedRedirect.aspxwww.jerseyfsc.org/news-and-events/exemptions-registration-update/www.jerseyfsc.org/media/6448/guidelines-on-interpretation-of-article-36.pdfwww.jerseyfsc.org/news-and-events/update-for-trustees-and-private-trust-companies-proceeds-of-crime-amendment-no6-jersey-law-2022/ 0
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Jersey, Money Laundring, Regulatory