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2 results on '"Abusrewil, Rajah"'

1. Beneficial Ownership Registers: Jersey's Latest Consultation Paper On Access To Information

Author

Abusrewil, Rajah

Subjects
Disclosure of information -- Laws, regulations and rules, Financial services industry -- Laws, regulations and rules -- Information management, Money laundering -- Laws, regulations and rules, Government regulation, Company systems management, Financial services industry, Business, international
Abstract

Jersey: Consultation paper on access to information On 26 April 2024, the States of Jersey published its latest consultation paper on 'Access to information on Jersey's Central Register of Companies [...]

Published
2024

2. Changing Places - Trustee Transfers Under Guernsey And Jersey Law

Author

Abusrewil, Rajah

Subjects
Financial services industry -- Laws, regulations and rules, Trusts and trustees -- Appointments, resignations and dismissals, Government regulation, Financial services industry, Business, international
Abstract

Introduction One of the impacts that we are seeing at this stage of our emergence from the Global Pandemic is a notable increase in enquiries regarding potential changes of trustee [...]

Published
2021

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