The Government of the Cayman Islands has announced last week its intention to introduce a public register of beneficial ownership, in line with evolving standards
European Union finance ministers are set to remove the United Arab Emirates (UAE) and Switzerland next week from the bloc’s lists of countries deemed to
Members of the public in the Cayman Islands can now view the names of current directors of companies incorporated there, following the coming into effect
On October 3rd, at the OECD Headquarters in Paris, Biljana Peranović, Director General of the Directorate for Tax and Customs of Montenegro, signed the multilateral Convention
On 13 October 2019, the Central Register of Beneficial Owners will be created (the “Register”). This is when the relevant legislation will come into force.
The BVI Economic Substance (Companies and Partnerships) Act, 2018 (the ESA) roll-out continues with a target date of October 1, 2019. At that time, various