Presently, securities are mostly issued in registered form. A registered holder is also distinct from a beneficial owner or holder, whose holdings are held in a brokerage account or by a bank or ...

endorse the global adoption of beneficial ownership registers to prevent kleptocrats from undermining an inclusive recovery from COVID-19, signatories say. 2-4 June. The UN General Assembly Special ...

Vietnam is set to cover regulations on ltimate beneficial owners in its revised law on enterprises, to make its business and ...

The Companies Commission of Malaysia says restricting public access to beneficial ownership data is in line with ...

The deadline to file comments on a rule that essentially kills beneficial ownership information reporting requirements is ...

Any overseas entity acquiring a Qualifying Estate must register on the Register of Overseas Entities (ROE). The ROE opened for registrations on ...

The concept of "beneficial owner” has been included for the first time in the draft amendment to the Enterprise Law, currently under review by the National Assembly and expected to be passed at its ...

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The TCI’s register of beneficial ownership will become publicly accessible at the end of June, Attorney General Rhondalee Braithwaite-Knowles confirmed to the Weekly News on Wednesday. The move ...

The anti-graft agency also alleged that the sum of N3.5bn was retained in Genting International’s Union Bank account and that the defendants forged a document titled “Ultimate Beneficial ...