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Public registers

Colombia mulls new beneficial ownership rules
Colombia mulls new beneficial ownership rules

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

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

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

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

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

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

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

  • Regulation
  • 15 June 2020
Singapore companies must now register their controllers with regulator
Singapore companies must now register their controllers with regulator

  • Public registers
  • 04 May 2020
Dutch trustees required to register as UBOs
Dutch trustees required to register as UBOs

  • Public registers
  • 24 February 2020
Canada mulls publicly accessible beneficial ownership registry
Canada mulls publicly accessible beneficial ownership registry

  • Public registers
  • 19 February 2020
Netherlands delays beneficial ownership register
Netherlands delays beneficial ownership register

  • Public registers
  • 31 January 2020
British Columbia's beneficial ownership public registry to be 'game changer'
British Columbia's beneficial ownership public registry to be 'game changer'

  • Public registers
  • 22 January 2020
Panama moves forward with beneficial owner register
Panama moves forward with beneficial owner register

  • Public registers
  • 10 January 2020
Malaysia to implement beneficial ownership register
Malaysia to implement beneficial ownership register

  • Public registers
  • 12 December 2019
Over 180,000 Irish companies not compliant with money laundering rules
Over 180,000 Irish companies not compliant with money laundering rules

  • Public registers
  • 19 November 2019
Jersey cited as best practice example on Beneficial Ownership
Jersey cited as best practice example on Beneficial Ownership

  • Public registers
  • 18 November 2019
Turks and Caicos to introduce public ownership register in money laundering crackdown
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
British Columbia issues new company ownership rules to tackle money laundering

  • Public registers
  • 30 October 2019
Peru enforces regulations on ultimate beneficial ownership
Peru enforces regulations on ultimate beneficial ownership

  • Public registers
  • 10 October 2019
Cayman commits to public register of beneficial ownership
Cayman commits to public register of beneficial ownership

  • Public registers
  • 09 October 2019
Cayman to make names of directors available for inspection
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'
Kuwait MP: 'Expats must pay even for the air they breathe'

  • Public registers
  • 17 September 2019
Luxembourg extends deadline for beneficial ownership registration
Luxembourg extends deadline for beneficial ownership registration

  • Public registers
  • 03 September 2019
123

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