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
Category: Information
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
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
EU Parliament adopts controversial report on tax avoidance and evasion
The EU Parliament, adopted by 505 votes in favor, 63 against, and 87 abstentions, a report on financial crimes, tax evasion, and tax avoidance during
EU Agrees to Restrict Cross-Border Mergers That Aim to Lower Tax
Companies that engage in cross-border mergers to lower their tax bill are likely to be stopped in their tracks as EU countries are set to