Following the introduction of the Financial Services (Disclosure of Provision of Information) (Jersey) Law 2020, which came into force on 6 January 2021, regulated entities are required to appoint a nominated person and give the JFSC more information on their significant persons.
The new law provides a definition of the significant persons for each of the different entities (including Companies, Foundations, ILPs, LLCs, LLPs, SLPs, LPs and any other prescribed bodies or persons).
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