Public registers

Public registers

Jersey cited as best practice example on Beneficial Ownership

clock 18 November 2019 • 1 min read

Public registers

Turks and Caicos to introduce public ownership register in money laundering crackdown

clock 07 November 2019 • 1 min read

Public registers

British Columbia issues new company ownership rules to tackle money laundering

clock 30 October 2019 • 1 min read

Public registers

Peru enforces regulations on ultimate beneficial ownership

clock 10 October 2019 • 1 min read

Public registers

Cayman commits to public register of beneficial ownership

clock 09 October 2019 • 3 min read

Public registers

Cayman to make names of directors available for inspection

clock 30 September 2019 • 1 min read

Public registers

Kuwait MP: 'Expats must pay even for the air they breathe'

clock 17 September 2019 • 1 min read

Public registers

Luxembourg extends deadline for beneficial ownership registration

clock 03 September 2019 • 1 min read

Public registers

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

clock 20 August 2019 • 2 min read

Public registers

Costa Rica strengthens beneficial ownership rules

clock 15 August 2019 • 1 min read
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Association of the Luxembourg Fund Industry names Serge Weyland as new director general

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02

People moves: Transamerica Life, Nuveen, AllianceBernstein, Platform One, Canaccord Genuity WM, Kroll, ZEDRA

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03

FCA proposes 'polluter pays' investment advice redress framework

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04

IFGL appoints Kelvin Revere as group actuary

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05

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06

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