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The Government of Jersey has recently confirmed its policy on registers of beneficial ownership. This policy, and the commitment within it, will form part of the package which will be provided to the EU Code of Conduct Group later this year. Jersey has been providing law enforcement and tax authorities around the world with information...
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The EU’s Code of Conduct Group (Business Taxation) recently introduced an extra criterion of ‘economic substance’ for tax-resident companies, implying that financial centres should abolish tax regimes that ‘facilitate offshore structures which attract profits without real economic activity’. The following links are a collectiong of useful information to how Jersey entities could be affected by...
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