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...
New York LLCs required to Disclose Beneficial Ownership
New York. LLCs established under the city’s law must now provide information to the Department of State disclosing...
Cayman Islands: the ultimate Beneficial Ownership Transparency Bill
The Cayman Islands government has published the Ultimate Beneficial Ownership Transparency Bill, aiming to fulfill the...