Directors and other controllers of companies would be required to prove their identities under reforms to corporate transparency proposed by Companies House today [...]
In conjunction with the recent 5th Anti-Money Laundering Directive issued by the European Union in 2018, Malta has updated the regulations on Register of Beneficial Owners [...]
Since the beginning of this year, new legislation has entered into force in several Caribbean countries, which has introduced new requirements for resident companies. [...]
In international corporate structuring, the issue of tax payments is becoming increasingly topical, since offshores and tax havens are no longer in style [...]
