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Beneficial Owners

UK Overseas Territories to have Public Beneficial Ownership Registers

By JX Low · 2 May 2018

UKOT Beneficial Owners Registers

The parliament of United Kingdom made history today by voting to release beneficial ownership information on its overseas territories (OTs) publicly. The amendment requires 14 OTs to disclose the information by 2020. However, the amendment does not apply to the Crown ... Read More →

G20 Adoption of Beneficial Ownership Principles Slow

By JX Low · 23 Apr 2018

G20 Slow Beneficial Owners

In the fight against money laundering, terrorist financing, corruption, human trafficking, sanctions and tax evasion and other financial crimes, shell companies are a key instrument for beneficial owners in providing anonymity. However, a report by Transparency ... Read More →

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