Cayman Islands: the ultimate Beneficial Ownership Transparency Bill
The Cayman Islands government has published the Ultimate Beneficial Ownership Transparency Bill, aiming to fulfill the...
New regulation regarding Beneficial Owners in Spain.
Spain has approved the regulation of the Ultimate Beneficial Owner (UBO) Register, which enables general access to...
Colombia’s regulations on end beneficiary records
Colombia has set up criteria for identifying end beneficiaries of legal entities or structures lacking a legal person,...
Panama creates a Registry for Final Beneficiaries of Legal Entities
Last March, Panama passed Law N° 129 creating the “Private and Unique System of Registry of Final Beneficiaries of...
New Zealand adds Ecuador and Peru to its list of “Reportable jurisdictions for CRS”
As of February 24, 2020, New Zealand, one of the leading jurisdictions in terms of trust incorporation, has increased...