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article under the tag
beneficial ownership

September 25, 2020

Premier softens position on public registers

Premier Andrew Fahie appears to have softened his government’s stance on the United Kingdom’s push for the overseas territories to enact public registers of beneficial owner- ship by 2023. For …

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by CLAIRE SHEFCHIK
November 4, 2019

US moves toward registers of beneficial ownership

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 …

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by CLAIRE SHEFCHIK
August 23, 2019

HOA amends beneficial-ownership law

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 …

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by GENEVIEVE GLATSKY
July 3, 2019

Dependencies promise public registers

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 …

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by CLAIRE SHEFCHIK
January 25, 2019

Public registers requirement will wait until 2023

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 …

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by CLAIRE SHEFCHIK

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