Corporate Transparency Act Update
United States: The Corporate Transparency Act of the U.S. requires both domestic and foreign companies to disclose...
Final Beneficiaries in Cayman
Cayman Islands: Regulation approved allowing final beneficiaries to reserve personal information.
Cayman Islands: Beneficial Ownership Law update
Cayman Islands: The Beneficial Ownership Law has come into effect.
France will close the Effective Beneficiary Register
France: the Register of Beneficial Owners will be closed. You can also read the following column previously written by...
Italy suspends Final Beneficiary Registry
Italy: the obligation to register in the Register of Beneficial Owners has been suspended for those affected by the UBO...
New Beneficial Ownership regime in the Cayman Islands.
Cayman Islands. In 2024, changes to the Beneficial Ownership regime will come into effect, approved by the Parliament...
Bahamas: New income tax.
Bahamas. To comply with the OECD, the government will introduce a corporate income tax (15%) for multinational...
Guernsey will not allow access to UBO registry
Ultimate Beneficial Owner Registry. Guernsey joins BVI in withdrawing its commitments to allow general public access to...