Public registers

Financial industry welcomes public registers move by Guernsey but Westminster wants more

• Public registers
• 24 June 2019

Crown Dependencies to improve beneficial ownership transparency

• Public registers
• 19 June 2019

Canada imposes stricter shareholder information requirements to companies

• Public registers
• 12 June 2019

UK property register proposes to reveal Jersey company owners

• Public registers
• 03 June 2019

India revamps beneficial ownership disclosure rules

• Public registers
• 10 May 2019

Companies House regime faces major overhaul to tackle tax evasion

• Public registers
• 09 May 2019

Bermuda's beneficial ownership registers now in full operation

• Public registers
• 03 May 2019

Dutch beneficial ownership register to become effective in 2020

• Public registers
• 18 April 2019

'Public registers will not stop criminals using a false name' says Geoff Cook

• Public registers
• 03 April 2019

Cayman approves beneficial ownership LLP changes

• Public registers
• 27 March 2019

UK to encourage Crown Dependencies to introduce public registers voluntarily

• Public registers
• 21 March 2019

Crown Dependencies oppose UK 'public register' proposals

• Public registers
• 04 March 2019

UK government delays British Overseas Territories' deadline for public ownership

• Public registers
• 15 January 2019

Offshore firms will be required to set up physical offices under proposed BVI legislation

• Wealth management
• 19 December 2018

Seychelles' offshore system to remain confidential

• Public registers
• 11 December 2018

BOTs in showdown talks over beneficial ownership register row

• Brexit
• 13 June 2018

Overseas territories to fight UK’s public register demands

• Public registers
• 07 June 2018

Withers appointed by BVI Government to advise on public register challenge

• Public registers
• 04 June 2018

Bahamas ownership registry ‘not set in stone’

• Public registers
• 24 May 2018

Bahamas gov’t has ‘no intention’ of making ownership registry public

• Public registers
• 04 May 2018

MPs seeking to force Crown Dependencies into public ownership registries

• Public registers
• 03 May 2018

Comment: London’s new restrictions on BOTs mistake privacy for secrecy

• Comment
• 03 May 2018