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Searching Content indexed under Finance and Banking by Jonathan Cantor ordered by Published Date Descending.
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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
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
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