In March, Norton Rose Fulbright published this report which reviews the position regarding beneficial ownership registers which has come into the spotlight following work by FATF and the introduction of reforms in a number of jurisdictions.
https://www.nortonrosefulbright.com/en/knowledge/publications/abe55ea5/beneficial-ownership-registers-regulation-around-the-world
https://www.buymeacoffee.com/KoIvM842y
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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