Intelligence

In consequence of these directives, a number of countries including Luxembourg have since 2019 maintained a register of beneficial ownership with unrestricted public access.

Trusts are generally set up to protect, administer and distribute valuable property.

The Data Protection (Jersey) Law, 2018 ("DPJL") was introduced to broadly mirror the EU General Data Protection Regulation, which came into force on 25 May 2018.

On Friday, 4 June, the European Commission took a further step to reinforce legal certainty under the GDPR by adopting two new sets of Standard Contractual Clauses (SCCs), intended to allow safe...

The Office of the Data Protection Authority in Guernsey (ODPA) will introduce a new registration and levy regime from January 2021 which has been approved by the States of Guernsey

This briefing is intended to be a practical guide to Jersey trustees when faced with requests for information from beneficiaries of the fund.