Briefing Summary: The Beneficial Ownership Act 2025 (the “BO Act”) received Royal Assent on 28 September 2025 and is anticipated to come into force on or around 3 November 2025. The BO Act replaces ...
Across the EU, watchdogs are told they have a “legitimate interest” in seeing who owns companies. Yet on the ground, Transparency International has faced rejections, delays and avoidable hurdles. Last ...
On February 13, 2026, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an exceptive relief order that significantly reduces customer due diligence (CDD) ...
The Malta Financial Services Authority (MFSA) has recently communicated the publication of the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025. This forms part of ...
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SEC to tighten rules on beneficial ownership
MANILA, Philippines — The Securities and Exchange Commission (SEC) is set to introduce reforms for greater transparency in corporations’ beneficial ownership. To push for greater transparency, the SEC ...
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SEC issues tighter rules on beneficial ownership
MANILA, Philippines — The Securities and Exchange Commission (SEC) has issued new rules on beneficial ownership disclosures, strengthening transparency requirements to curb the misuse of corporate ...
Bermuda’s new beneficial ownership framework is expected to be published soon and implemented on or around November 3, law firm Conyers has reported in its latest news alert. The Beneficial Ownership ...
Our eLibrary offers over 25,000 IMF publications in multiple formats. Identifying the natural person who ultimately owns or controls an asset—known as the beneficial owner—is a key transparency ...
An assessment of beneficial ownership registers in British Overseas Territories published by Transparency International UK, pinpoints Bermuda amid claims that most major offshore financial centres ...
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