IFAC accelerates engagement on anti-corruption and anti-money...
As evolving threats such as climate change, artificial intelligence, and geopolitical conflicts put increasing...
READ MOREIt’s best to adhere to UK new law on company registers, BVI governor says
Governor Augustus Jaspert is advising that it is in the BVI’s best economic interest to implement publicly accessible registers in accordance with a new draft order released by the United Kingdom.
Last week, Britain published a draft order that outlines the guidelines OTs must abide by as they all move to implement systems that reveal the owners of the offshore companies they register. The policy — which is called the Overseas Territories (Publicly Accessible Registers of Beneficial Ownership of Companies) Order — says any person from the general public should be able to use the internet and request information on owners of companies registered by the financial services industries in all OTs.
Read more at KYC360.
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