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 28 September 2025, The Beneficial Ownership Act 2025 (the “BO Act”) received Royal Assent and will come into operation once Gazetted. Bermuda’s new beneficial ownership framework, comprising the BO ...
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 ...
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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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Beneficial ownership reporting rules revised
THE Securities and Exchange Commission (SEC) has issued revised rules covering beneficial ownership disclosures in a bid to strengthen transparency and prevent the misuse of corporate entities for ...
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 ...
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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