PAG submission on Beneficial Ownership proposals

Saturday, 25 October 2014 11:07 PAG
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The Government recently held a consultation to gather views on the Island’s current regime for identifying the beneficial ownership of companies, and whether a centralised registry of such information would improve transparency. This is in line with the governments G8 commitments.

Attached is both the initial consultation document and the PAG response.

Attachments:
FileFile sizeDownloads
Download this file (beneficialownershipconsultationju.pdf)Beneficial Ownership consultation181 Kb609
Download this file (PAGsubBenOwnsCosFIN280914.pdf)PAG Beneficial Ownership submission33 Kb665