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.

FileFile sizeDownloads
Download this file (beneficialownershipconsultationju.pdf)Beneficial Ownership consultation181 Kb1016
Download this file (PAGsubBenOwnsCosFIN280914.pdf)PAG Beneficial Ownership submission33 Kb1025