"The light that comes from wisdom never goes out"
Echoing a push in the United Kingdom and its territories toward greater corporate transparency, the United States House of Representatives last week passed a bipartisan bill requiring companies to disclose …
Continue reading “US moves toward registers of beneficial ownership”
The House of Assembly passed the Beneficial Ownership Secure Search System (Amendment) (No.2) Act 2019 on Aug. 2, tweaking existing legislation in order to help ensure compliance with the European …
Facing increasing pressure from members of the United Kingdom Parliament, the Crown dependencies of Jersey, Guernsey and the Isle of Man jointly announced last week what they called “a series …
The Virgin Islands and other British overseas territories learned recently that they will not be required to implement fully functioning public registers of beneficial ownership until 2023 — a reprieve …
Continue reading “Public registers requirement will wait until 2023”
