Public registers

Colombia mulls new beneficial ownership rules

• Public registers
• 04 December 2020

Luxembourg faces legal claim against public nature of beneficial ownership information

• Public registers
• 05 November 2020

Bahamas strengthens beneficial ownership rules to satisfy FATF

• Public registers
• 19 October 2020

BVI to set up public registers of beneficial owners by 2023

• Public registers
• 02 October 2020

BVI's government commits to 'publicly accessible registers'

• Public registers
• 23 September 2020

Jersey's new beneficial ownership scheme expected by end-2020

• Public registers
• 01 July 2020

Cayman grants 'registered persons' exemption from beneficial ownership rules

• Public registers
• 30 June 2020

Cayman Islands to fine breaches of beneficial ownership

• Regulation
• 15 June 2020

Singapore companies must now register their controllers with regulator

• Public registers
• 04 May 2020

Dutch trustees required to register as UBOs

• Public registers
• 24 February 2020

Canada mulls publicly accessible beneficial ownership registry

• Public registers
• 19 February 2020

Netherlands delays beneficial ownership register

• Public registers
• 31 January 2020

British Columbia's beneficial ownership public registry to be 'game changer'

• Public registers
• 22 January 2020

Panama moves forward with beneficial owner register

• Public registers
• 10 January 2020

Malaysia to implement beneficial ownership register

• Public registers
• 12 December 2019

Over 180,000 Irish companies not compliant with money laundering rules

• Public registers
• 19 November 2019

Jersey cited as best practice example on Beneficial Ownership

• Public registers
• 18 November 2019

Turks and Caicos to introduce public ownership register in money laundering crackdown

• Public registers
• 07 November 2019

British Columbia issues new company ownership rules to tackle money laundering

• Public registers
• 30 October 2019

Peru enforces regulations on ultimate beneficial ownership

• Public registers
• 10 October 2019

Cayman commits to public register of beneficial ownership

• Public registers
• 09 October 2019

Cayman to make names of directors available for inspection

• Public registers
• 30 September 2019

Kuwait MP: 'Expats must pay even for the air they breathe'

• Public registers
• 17 September 2019

Luxembourg extends deadline for beneficial ownership registration

• Public registers
• 03 September 2019