Public registers

FCA's business plan: Five key points for advisers

Regulation

FCA's business plan: Five key points for advisers

clock 28 July 2021 • 7 min read
Unauthorised financial adviser pleads guilty to £1.9m client fraud

Regulation

Unauthorised financial adviser pleads guilty to £1.9m client fraud

clock 26 July 2021 • 2 min read
Colombia mulls new beneficial ownership rules

Public registers

Colombia mulls new beneficial ownership rules

clock 04 December 2020 •
Luxembourg faces legal claim against public nature of beneficial ownership information

Public registers

Luxembourg faces legal claim against public nature of beneficial ownership information

clock 05 November 2020 •
Bahamas strengthens beneficial ownership rules to satisfy FATF

Public registers

Bahamas strengthens beneficial ownership rules to satisfy FATF

clock 19 October 2020 •
BVI to set up public registers of beneficial owners by 2023

Public registers

BVI to set up public registers of beneficial owners by 2023

clock 02 October 2020 •
BVI's government commits to 'publicly accessible registers'

Public registers

BVI's government commits to 'publicly accessible registers'

clock 23 September 2020 •
Jersey's new beneficial ownership scheme expected by end-2020

Public registers

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

clock 01 July 2020 •
Cayman grants 'registered persons' exemption from beneficial ownership rules

Public registers

Cayman grants 'registered persons' exemption from beneficial ownership rules

clock 30 June 2020 •
Cayman Islands to fine breaches of beneficial ownership

Regulation

Cayman Islands to fine breaches of beneficial ownership

clock 15 June 2020 •
Most read
01

Cyprus launches online beneficial ownership register to combat money laundering 

16 May 2022 • 1 min read
02

Five Irish banks hold urgent talks over massive exit of account holders

19 May 2022 • 2 min read
03

Sovereign Group acquires major company formation provider in the Middle East

18 May 2022 • 3 min read
04

AllianzGI to pay $6bn as SEC charges firm and portfolio managers with multibillion fraud

18 May 2022 • 5 min read
05

HSBC AM global head of responsible investing: 'Who cares if Miami is six metres under water in 100 years?'

20 May 2022 • 3 min read
06

Zurich to sell Russian business and exit market

20 May 2022 • 1 min read