Blog | Pearse Trust | Beneficial Ownership

Beneficial Ownership [An Update On The Central Register]

Tuesday, 4 Sep 2018

We previously featured a blog post on the requirement for all corporate and...

Wednesday, 6 Sep 2017

With effect from 26th June 2017, the UK has introduced the requirement for HMRC...

Monday, 16 Jan 2017

The EU (Anti Money Laundering: Beneficial Ownership of Corporate Entities)...

Monday, 30 May 2016

Until recently, the United Kingdom was ploughing a lonely furrow as the only...

Wednesday, 20 Apr 2016

On 4 March 2016, BIS published a discussion paper on enhancing the transparency...

Monday, 14 Dec 2015

The United Kingdom is at the forefront of international efforts to curb tax...

Wednesday, 2 Sep 2015

On 29 April 2015, the Council of the European Union, which represents the...

Wednesday, 12 Nov 2014

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