Ultimate Beneficial Owner Registry. Guernsey joins BVI in withdrawing its commitments to allow general public access to their company beneficial ownership registers.
Related Post
BVI: BOI regulations update
We would like to inform you about recent legislative changes to the Business Companies Act and the Limited Partnership...
Corporate Transparency Act Update
United States: The Corporate Transparency Act of the U.S. requires both domestic and foreign companies to disclose...
New AML Requirements in BVI
BVI: Changes in anti-money laundering compliance requirements for funds and investment managers.