The Jersey Companies Registry requires all Corporate and Legal Entities (apart from foundations) to complete a C17S form detailing current beneficial ownership and control by close of business 30 June 2017. Non-submission of a C17S is a criminal offence.
On submission of a C17S form and thereafter, all Corporate and Legal Entities (apart from foundations) must notify the Companies Registry of any changes to BO within 21 days of the change.