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The 31 January 2023 deadline for registering on the Register of Overseas Entities (the ROE) is fast approaching. By that date, overseas...
The new register of overseas entities that hold registrable UK real estate has been launched today, 1 August 2022. Under the regime, an...
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Last week the Government again re-committed to putting in place a register of beneficial owners of foreign companies and other overseas...
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HMRC has announced that the Trust Registration Service (TRS) online portal has been upgraded and will open for registrations by...
All the inhabited Overseas Territories (OTs) of the United Kingdom (UK) have committed to adopting publicly accessible registers of...
On 21 May 2020, the International Corporate Governance Network published updated Guidance on Anti-Corruption Practices (the Guidance)....