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Falkland IslandsArchiv

06 Červen 2018

Lowtax.net News: British OTs Must Introduce Public Beneficial Ownership Registers

Anguilla, Bermuda, British Indian Ocean Territory, British Virgin Islands, Cayman Islands, Falkland Islands, Georgia, Gibraltar, India, Montserrat, offshore, Offshore Confidentiality, Pitcairn Islands, Saint Helena, South Georgia And The South Sandwich Islands, Tax, Tax Evasion, Turks And Caicos Islands, United Kingdom, Virgin Islands
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The UK’s 14 Overseas Territories must bring in publicly accessible registers concerning the beneficial ownership of legal entities or face having them imposed by the UK, following Royal Assent to the UK Sanctions and Anti-Money Laundering Act 2018 on May 23, 2018.
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