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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 LegislationView legislation
The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017View legislation
The Beneficial Ownership of Legal Persons (Guernsey) (Amendment) Ordinance, 2017View legislation

 The following regulations have been made under The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017:

Regulation NumberRegulation NameView regulation
2017 Regulations
No. 99

The Beneficial Ownership (Definition) (Amendment) (No.2) Regulations, 2017

View regulation
No. 87The Beneficial Ownership of Legal Persons (Provision of Information) (Transitional Provisions) Regulations, 2017View regulation
No. 52The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (Commencement) Regulations, 2017View regulation
No. 51The Beneficial Ownership (Definition) (Amendment) Regulations, 2017View regulation
No. 38The Beneficial Ownership (Definition) Regulations, 2017View regulation