Beneficial ownership: no longer required in the U.S.
United States: The Treasury Department has announced the end of the requirement for local companies and U.S. persons to...
U.S.: Beneficial ownership reporting requirement reinstated
United States: A court ruling has reinstated the obligation to report the ultimate beneficiaries of companies to the...
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...
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...