The crown dependencies of the Isle of Man, Guernsey and Jersey have put on hold their plans to open up their beneficial ownership registries to the public. The three territories, that are not part of the UK but are self-governing… Read More ›
ECJ
Top EU court judgment allowing beneficial owners anonymity to general public may hinder AML/CFT compliance processing
The decision of the European Union Court of Justice (ECJ) that beneficial owners of registered companies can remain anonymous to the general public may hinder the ability of financial institutions seeking to quickly and easily obtain beneficial ownership in the… Read More ›