How will the Luxembourg leaks impact UK offshore crackdown?
‘Clients rightly have an expectation of privacy in the conduct of their financial affairs’
Beneficial Ownership
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Panama to set up beneficial ownership register
Nearly four years after 11.5 million documents were leaked from law firm Mossack Fonseca
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Cayman Islands to introduce beneficial ownership register
Legislation still being drafted but should come into force by ‘at least’ 2023
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Boris Johnson wades into beneficial ownership register spat
In a letter to the chief minister of Guernsey
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Luxembourg beneficial ownership deadline pushed back
Companies will have three more months to provide information
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Crown dependencies bow to EU pressure on public registers
Despite fighting UK parliament’s efforts to impose them
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UK foreign property ownership register criticised
Parliamentary committee laments the presence of ‘loopholes’ in draft legislation
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India passes stricter beneficial ownership rules
Amendment requires every significant beneficial owner of a company to be declared
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UK company register eyes more powers to fight fraud
Amid criticism it is imposing public beneficial ownership registers on overseas territories
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88 UK politicians back forcing public ownership registers
No reprieve for crown dependencies and overseas territories despite removal from EU tax haven greylist
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Legal action to decide expats’ fundamental rights
The lawyer representing an Italian woman who has lodged a challenge to the handling of her data by tax authorities has spoken out about why he has taken the case.
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Delaware gives ‘critical’ backing to ailing US beneficial owners list
The United States’ most nebulous jurisdiction has backed a bid in Congress to create a beneficial ownership register.