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Beneficial Ownership

Companies | 4 Mar 21

How will the Luxembourg leaks impact UK offshore crackdown?

‘Clients rightly have an expectation of privacy in the conduct of their financial affairs’

Companies | 10 Jan 20

Panama to set up beneficial ownership register

Nearly four years after 11.5 million documents were leaked from law firm Mossack Fonseca

Cayman Islands

Industry | 9 Oct 19

Cayman Islands to introduce beneficial ownership register

Legislation still being drafted but should come into force by ‘at least’ 2023

Industry | 20 Sep 19

Boris Johnson wades into beneficial ownership register spat

In a letter to the chief minister of Guernsey

Companies | 3 Sep 19

Luxembourg beneficial ownership deadline pushed back

Companies will have three more months to provide information

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.