Public registers

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

Half of companies expected to be wiped off under Bahamas register clean up

• Public registers
• 20 August 2019

Costa Rica strengthens beneficial ownership rules

• Public registers
• 15 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

Trusts to be kept out of UK's new beneficial ownership register

• Public registers
• 23 July 2019

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