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Searching Content indexed under Strategy by Jonathan Cantor ordered by Published Date Descending.
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BEIS Publishes Draft Registration Of Overseas Entities Bill
More than two years have passed since David Cameron announced plans to introduce a public register of beneficial ownership of overseas companies owning property in the UK (the "Register").
UK
2 Aug 2018
2
UK Overseas Territories To Bring In Public Registers Of Beneficial Ownership Of Companies
In the latest development in the drive for greater financial transparency, the UK Parliament, as part of the Sanctions and Anti-Money Laundering Bill, has decided to require British overseas territories...
UK
4 May 2018
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