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Beneficial Ownership

Beneficial Ownership [An Update On The Central Register]

We previously featured a blog post on the requirement for all corporate and...
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Trust Beneficial Owner Registers – UK

With effect from 26th June 2017, the UK has introduced the requirement for ...
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The EU AML:  Beneficial Ownership of Corporate Entities Regulations 2016 – An Overview

The EU (Anti Money Laundering:  Beneficial Ownership of Corporate Entities)...
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Nowhere To Hide? The International Push For Corporate Transparency

Until recently, the United Kingdom was ploughing a lonely furrow as the only...
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Beneficial Ownership, Transparency & AML in Britain

On 4 March 2016, BIS published a discussion paper on enhancing the...
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UK To Expose Beneficial Owners

The United Kingdom is at the forefront of international efforts to curb tax...
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EU Takes Forward Plans For Beneficial Ownership Registries

On 29 April 2015, the Council of the European Union, which represents the...
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Update On 4th EU Money Laundering Directive

  In our previous blog, on the EU 4th Money Laundering Directive it was...
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