Beneficial Ownership Legislation & Regulations
The table below lists the Guernsey beneficial ownership legislation and regulations.
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 Beneficial Ownership (Miscellaneous Amendments) (Guernsey) Law, 2022 | 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 |
