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Further Developments With The Draft Registration Of Overseas Entities Bill
The government has just released its response to the House of Commons and House of Lords Joint Committee's (Joint Committee) report on the draft Registration
UK
6 Aug 2019
2
Register Of Beneficial Owners Of Overseas Entities Coming Your Way In 2021
The government recently announced that they anticipate the register of beneficial owners of overseas entities being operational in 2021.
UK
12 Jul 2019
3
BEIS Publishes Draft Registration Of Overseas Entities Bill
More than two years have passed since David Cameron announced plans to introduce a public register of beneficial ownership of overseas companies owning property in the UK (the "Register").
UK
2 Aug 2018
4
UK Overseas Territories To Bring In Public Registers Of Beneficial Ownership Of Companies
In the latest development in the drive for greater financial transparency, the UK Parliament, as part of the Sanctions and Anti-Money Laundering Bill, has decided to require British overseas territories...
UK
4 May 2018
5
Beneficial Ownership Register For UK Property – The Government Responds
In April 2017 the Department for Business, Energy and Industrial Strategy issued a call for evidence on proposals for a register of beneficial owners of overseas entities that own property in the UK (see update).
UK
26 Mar 2018
6
Crack-Down On The Property Market Register Of Beneficial Ownership To Go Live In 2021
Last year the government announced its intention to introduce a public register revealing the owners of overseas companies buying property in the UK.
UK
23 Jan 2018
7
Property Ownership By Overseas Investors: UK Government Begins Consultation Process For Beneficial Ownership Register
The Department for Business, Energy & Industrial Strategy has just issued a consultation paper calling for evidence on proposals for a new register showing who owns and controls overseas legal entities that own UK property or participate in UK government procurement
UK
20 Apr 2017
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