Across the EU, watchdogs are told they have a “legitimate interest” in seeing who owns companies. Yet on the ground, Transparency International has faced rejections, delays and avoidable hurdles. Last ...

Bermuda’s new beneficial ownership framework is expected to be published soon and implemented on or around November 3, law firm Conyers has reported in its latest news alert. The Beneficial Ownership ...

MANILA, Philippines — The Securities and Exchange Commission (SEC) has issued new rules on beneficial ownership disclosures, strengthening transparency requirements to curb the misuse of corporate ...

Our eLibrary offers over 25,000 IMF publications in multiple formats. Identifying the natural person who ultimately owns or controls an asset—known as the beneficial owner—is a key transparency ...

Craig Cannonier, the Shadow Minister of Public Works and the Environment, has fired back at a report that gave one element of Bermuda’s Beneficial Ownership regime an “F”. While Transparency ...

MANILA, Philippines — The Securities and Exchange Commission (SEC) is strengthening efforts to prevent the misuse of corporate entities for illicit activities, with the issuance of a revised ...