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Trusts and Foundations

Exchanging information and Register of Beneficial Owners

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Exchanging information and Register of Beneficial Owners

A UK government Statutory Review laid before Parliament in June 2019 states that Jersey has successfully implemented the Exchange of Notes Programme sharing information with law enforcement and tax authorities in the UK in line with the EU’s Fifth Money Laundering Directive.

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Private Trust Companies

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Private Trust Companies

Private trust companies (“PTCs”) are privately owned corporate trustees and are increasingly being used by high net-worth private clients seeking to establish a private wealth structure.

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