Publications July 24, 2019 Amendments to the Companies Act (Register of Beneficial Owners) Regulations The Companies Act (Register of Beneficial Owners)(Amendment) Regulations (the “Amendment Regulations”) came into force on 12 July 2019 save...
Publications January 20, 2017 The Central Register of Beneficiaries’ Saga Continues The adoption of the Fourth Anti-Money Laundering Directive (the “4AMLD”) in May 2015 represented a major step forward in...