After years of dragging their heels, and to the surprise of many in the international community, the British Crown Dependencies of Jersey, Guernsey, and the
Author: Lea Imhof
UBO-Registers in the BeNeLux, a state of play
Due to EU Directive 2015/849 (the “4th AML Directive”) and its successor, EU Directive 2018/843 (the “5th AML Directive), all EU Member States are held
Switzerland adopts FATF’s demands for anti-money laundering reforms
Switzerland’s federal government has formally adopted the anti-money laundering reforms demanded in the Financial Action Task Force’s (FATF’s) 2016 mutual evaluation report, requiring financial intermediaries
Liberian Corporate Registry attends STEP Europe Conference in Cyprus
Anthony Perea, Managing Director of the Liberian Corporate Registry, attended this year’s fourth STEP Europe Conference in Cyprus during 27th-28th of June 2019. This year’s
US Supreme Court strikes down North Carolina from taxing trust income
On Friday the 21st of June the Supreme Court decided unanimously to strike down North Carolina’s attempt to tax undistributed income of a trust properly
Crown Dependencies set out timetable for public accessibility of beneficial ownership registers
The Crown Dependencies have been under significant pressure from both the UK and the European Union to improve the transparency of their beneficial ownership records.