The OECD/G20 Inclusive Framework on Base Erosion and Profit Shifting (BEPS) has published a list of over 125 countries and jurisdictions that are collaborating to
Author: Lea Imhof
Public Ownership Registers for British Overseas Territories Deadline Pushed Back
For some time, the UK Parliament has required British Overseas Territories to establish public registries of the beneficial ownership of any business by 2020. But
Netherlands’ beneficial ownership register in sight
Legislation to establish a partially public register of ultimate beneficial owners (UBOs) of companies and other entities was submitted to the Dutch parliament on 4
Liberian Flag Added To QUALSHIP 21
The Liberian flag has been included in the United States Coast Guard’s (USCG) QUALSHIP 21 (QS21) roster for 2019-2020. QS21 recognizes vessels and flag states
New Beneficial Ownership Toolkit will help tax administrations tackle tax evasion
The first ever beneficial ownership toolkit was released today in the context of the OECD’s Global Integrity and Anti-Corruption Forum. The toolkit is intended to help governments implement
Crown dependencies fight UK-mandated public registers
The British parliament is trying to force jurisdictions to create open beneficial ownership registers. Jersey, Guernsey and the Isle of Man have united to criticize