Public registers

British Columbia issues new company ownership rules to tackle money laundering

Public registers

British Columbia issues new company ownership rules to tackle money laundering

clock 30 October 2019 •
Peru enforces regulations on ultimate beneficial ownership

Public registers

Peru enforces regulations on ultimate beneficial ownership

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

Public registers

Cayman commits to public register of beneficial ownership

clock 09 October 2019 •
Cayman to make names of directors available for inspection

Public registers

Cayman to make names of directors available for inspection

clock 30 September 2019 •
Kuwait MP: 'Expats must pay even for the air they breathe'

Public registers

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

clock 17 September 2019 •
Luxembourg extends deadline for beneficial ownership registration

Public registers

Luxembourg extends deadline for beneficial ownership registration

clock 03 September 2019 •
Half of companies expected to be wiped off under Bahamas register clean up

Public registers

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

clock 20 August 2019 •
Costa Rica strengthens beneficial ownership rules

Public registers

Costa Rica strengthens beneficial ownership rules

clock 15 August 2019 •
British Columbia tightens property beneficial ownership to fight money laundering

Public registers

British Columbia tightens property beneficial ownership to fight money laundering

clock 13 August 2019 •
Interview: 'The quality of Cyprus' UBOs registry will certainly supersede that of any other country in the EU'

Banking

Interview: 'The quality of Cyprus' UBOs registry will certainly supersede that of any other country in the EU'

clock 12 August 2019 •
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