Representatives of civil society, media and academia from across the Europe and beyond are lobbying European Union (EU) legislators to restore the right of individuals holding a legitimate interest to access Europe’s ultimate beneficial ownership (UBO) registers. Such individuals include… Read More ›
Two key committees of the European Parliament have both voted to have Europe’s ultimate beneficial ownership (UBO) registers reopened to people holding a legitimate interest. Such individuals include journalists, civil society organisations and higher education institutions. These individuals were banned… Read More ›
SmartSearch, a UK online provider of Anti Money Laundering (AML) services, has launched a new service to help businesses identify the ultimate beneficial owner (UBO) of large corporates. According to the Finextra news channel the increased capability is a result… Read More ›