Beneficial Ownership
Crown dependencies bow to EU pressure on public registers
Despite fighting UK parliament’s efforts to impose them
UK foreign property ownership register criticised
Parliamentary committee laments the presence of ‘loopholes’ in draft legislation
India passes stricter beneficial ownership rules
Amendment requires every significant beneficial owner of a company to be declared
UK company register eyes more powers to fight fraud
Amid criticism it is imposing public beneficial ownership registers on overseas territories
88 UK politicians back forcing public ownership registers
No reprieve for crown dependencies and overseas territories despite removal from EU tax haven greylist