Beneficial Ownership Legislation & Regulations
The table below lists the Guernsey beneficial ownership legislation and regulations which came into force on 15 August 2017.
Clicking on the links below will take you to the legislation on the Guernsey Legal Resources website.
| Beneficial Ownership Legislation | View legislation |
|---|---|
| The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 | View legislation |
| The Beneficial Ownership of Legal Persons (Guernsey) (Amendment) Ordinance, 2017 | View legislation |
| The Beneficial Ownership of Legal Persons (Guernsey) (Amendment) (No. 2) Ordinance, 2017 | View legislation |
The following regulations have been made under The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017:
| Regulation Number | Regulation Name | View regulation |
|---|---|---|
| 2017 Regulations | ||
| No. 121 | The Beneficial Ownership (Definition) (Amendment) (No.3) Regulations, 2017 | View regulation |
| No. 120 | The Beneficial Ownership of Legal Persons (Provision of Information) (Limited Partnerships) Regulations, 2017 | View regulation |
| No. 102 | The Beneficial Ownership of Legal Persons (Nominee Relationships) Regulations, 2017 | View regulation |
| No. 99 | The Beneficial Ownership (Definition) (Amendment) (No.2) Regulations, 2017 | View regulation |
| No. 87 | The Beneficial Ownership of Legal Persons (Provision of Information) (Transitional Provisions) Regulations, 2017 | View regulation |
| No. 52 | The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (Commencement) Regulations, 2017 | View regulation |
| No. 51 | The Beneficial Ownership (Definition) (Amendment) Regulations, 2017 | View regulation |
| No. 38 | The Beneficial Ownership (Definition) Regulations, 2017 | View regulation |
