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 ...
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 ...
The Manila Times on MSN
Beneficial ownership reporting rules revised
THE Securities and Exchange Commission (SEC) has issued revised rules covering beneficial ownership disclosures in a bid to strengthen transparency and prevent the misuse of corporate entities for ...
GMA Network on MSN
SEC revises rules on corporate ownership reporting
The Securities and Exchange Commission (SEC) on Tuesday said it has issued revised rules on beneficial ownership (BO) disclosures aimed at improving transparency and accountability and preventing the ...
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