Over 180,000 Irish companies not compliant with money laundering rules Public registers 19 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
Half of companies expected to be wiped off under Bahamas register clean up Public registers 20 August 2019
British Columbia tightens property beneficial ownership to fight money laundering Public registers 13 August 2019
Interview: 'The quality of Cyprus' UBOs registry will certainly supersede that of any other country in the EU' Banking 12 August 2019
BVI amends Beneficial Ownership Secure Search system to avoid blacklist Public registers 06 August 2019
Only 5% of companies in Luxembourg have revealed who their owners are Public registers 05 August 2019
Financial industry welcomes public registers move by Guernsey but Westminster wants more Public registers 24 June 2019
Canada imposes stricter shareholder information requirements to companies Public registers 12 June 2019
