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Industry Updates Archive

The Registry issues 'Industry Updates' to provide updates to Corporate Service Providers on new Registry developments.

The table below contains previous Industry Updates:

 
Industry UpdateDetails
2017
pdf icon Beneficial Ownership & Nominee Relationships Update - December 2017 [234kb]

Issued 07/12/2017

Contents:

- Information on 'The Beneficial Ownership of Legal Persons (Nominee Relationships) Regulations, 2017'

- Update on filing nominee relationship information online, including upcoming changes to the 'Add/remove BO Entity Details' form

- Information on bulk upload of beneficial ownership data

pdf icon Beneficial Ownership Industry Update - November 2017 [231kb]

Issued 21/11/2017

Contents:

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

- Update on upcoming changes to 'Add/Remove Entity BO Details' form

- Update on bulk upload of beneficial ownership data

- Confirmation of filing deadlines

pdf icon Beneficial Ownership Industry Update - October 2017 [226kb]

Issued 19/10/2017

Contents:

- Change to filing deadline for foundations and LLPs

- Update on nominee regulations

- Update on requirements relating to corporate trustees

- Update on bulk upload of beneficial ownership data

pdf icon Industry Update - September 2017 [1Mb]

Issued 20/09/2017

Contents:

- Beneficial ownership update and timeline

- Company annual validation - countdown to 2018

- Guernsey Finance funding levy

- Charity/NPO renewal

- Intellectual property agents

pdf icon Beneficial Ownership Industry Update - August 2017 [233kb]Beneficial Ownership Update - Issued 14/08/2017
pdf icon Beneficial Ownership Industry Update - June 2017 [422kb]

Beneficial Ownership Update - Issued 30/06/2017

- Implementation Date - Delayed

pdf icon Beneficial Ownership Industry Update - May 2017 [269kb]

Beneficial Ownership Update - Issued 23/05/2017

Contents:

- Proposed timeline

- Definition of beneficial ownership (subject to consultation)

- Information to be collected (subject to consultation)

- Process for collecting beneficial ownership information

pdf icon Beneficial Ownership Presentation to ICSA [527kb]

Presentation to ICSA - April 2017

Beneficial Ownership Register

pdf icon Industry Update - March 2017 [285kb]

Issued 03/03/2017

Contents:

- Limited Partnership Annual Validations & Online Registrations

- LLPs and Foundations Annual Validation/Annual Renewal

- Legal opinions for migrations into Guernsey

- Trade mark and registered design right agents

2016
pdf icon Industry Update - September 2016 [499kb]

Issued 29/09/2016

Contents:

- LP AV Update

- Company AV - countdown to 2017

- Data download functionality

- Registry account balances

- Expiry of transitional provisions