International Investment London Forum 2020 The inaugural International Investment London Forum will look at where the industry is heading, the challenges and opportunities for the industry in the region, and how advisers, brokers and product providers are adapting to political and regulatory changes.The event will take place on Thursday, 30th April at the South Place Hotel, London. Date: 08 Oct 2020 South Place Hotel, London, London
International Investment Awards 2020 The 21st International Investment Awards will take place on 8th October 2020, at One Whitehall Place, London. The II Awards are the longest-running event of their kind and last year saw a record number of categories and entries. Date: 08 Oct 2020 One Whitehall Place, London
Cayman grants 'registered persons' exemption from beneficial ownership rules Public registers 30 June 2020
British Columbia's beneficial ownership public registry to be 'game changer' Public registers 22 January 2020
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
