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傳承資訊相關新聞
澤西島開始就收集「可揭露」的受益所有權數據進行磋商
2025/5/9
澤西島金融服務委員會 (JFSC) 已開始就從法人實體收集更多實際所有權資訊的提議進行諮詢。這些提議旨在支持澤西島「提高受益所有權透明度」的計劃，這是國際金融行動特別工作組（FATF）的要求。他們的目標是「平衡澤西島打擊金融犯罪的承諾與保護隱私權，透過在其他國家登記受益所有權和控制權來承認國際發展」。澤西島和其他皇家屬地於 2023 年達成的開放程度不會擴大到完全向公眾開放，儘管他們承諾向「能夠證明自己擁有合法利益的人」提供存取權限。 「合法利益」的定義尚未明確。
該提案的實施將需要修改《金融服務（資訊揭露和提供）（澤西島）法》。諮詢文件指出：“這些修訂是必要的，以確保澤西島繼續符合國際標準，並遵循其他國際金融中心註冊處的最佳做法。”
作為此項措施的一部分，需要尋求的附加資訊涵蓋一方在法人實體中的受益權的範圍和性質。提出了四個門檻來記錄受益權的範圍。這些是：低於25％； 25%至50%； 50%至75%；超過75%。受益所有權的性質分為六類：股權、所有者權益、投票權、透過其他方式控制、透過擔任職務控制、作為清算人的控制人和作為基金會理事會成員的控制人。目前，日本金融服務委員會不打算區分直接控制和間接控制。
該修訂一旦實施，將於 2026 年 1 月 1 日起生效，並立即對在該日期之後首次註冊成立的實體生效。現有實體必須在同一日期之前收集所需信息，並在2026年2月底之前將其提交到年度確認聲明中。這將為行業在需要額外數據之前提供六個月的時間。
對提案的回饋意見可在 2025 年 5 月 30 日之前提交。
Jersey begins consultation on collecting 'disclosable' beneficial ownership data
The Jersey Financial Services Commission (JFSC) has begun consultation on proposals to collect further beneficial ownership information from legal entities.
The proposals are intended to support Jersey's plan for 'enhanced beneficial ownership transparency', as required by the international Financial Action Task Force (FATF). They aim to 'balance Jersey's commitment to fighting financial crime with protection of rights to privacy, recognising international developments with registers of beneficial ownership and control in other countries'. The level of openness agreed by Jersey and the other Crown Dependencies in 2023 will not extend as far as full public access, although they undertook to provide access to 'those who can demonstrate that they have a legitimate interest'. The definition of ‘legitimate interest’ is yet to be set out.
Implementation of the proposals will require an amendment of the Financial Services (Disclosure and Provision of Information) (Jersey) Law. 'These amendments are necessary to ensure Jersey continues to meet international standards, and follows best practices seen in other international finance centre registries', says the consultation paper.
The additional information to be sought as part of this initiative covers both the extent and the nature of a party's beneficial interest in a legal entity. Four thresholds are proposed for recording the extent of a beneficial interest. These are: below 25 percent; from 25 to 50 per cent; from 50 to 75 per cent; and over 75 per cent. The nature of beneficial ownership is to be grouped into six categories: shareholding, ownership interest, voting rights, control by other means, control through positions held, controller as liquidator and controller as a foundation council member. At this stage, the JFSC does not plan to distinguish between direct and indirect control.
The amendments, if implemented, will be made from 1 January 2026, with immediate effect on entities first incorporated or established after that date. Existing entities will have to collect the required information by the same date and file it in their annual confirmation statements by the end of February 2026. This will provide industry six months before the additional data is required.
Feedback on the proposals can be submitted until 30 May 2025.
Sources:
JFSC
JFSC (consultation paper, PDF)
STEP International News 10 February 2025: Jersey regulated entities granted access to beneficial owner register
STEP International News 29 April 2024: Jersey opens further consultation on access to beneficial ownership register
Jersey government (December 2023)
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