On January 9, 2026, Legislative Decree No. 210 of December 31, 2025 entered into force, amending and supplementing Legislative Decree No.

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 ...

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 ...

Our eLibrary offers over 25,000 IMF publications in multiple formats. Identifying the natural person who ultimately owns or controls an asset—known as the beneficial owner—is a key transparency ...

MANILA, Philippines — The Securities and Exchange Commission (SEC) has issued new rules on beneficial ownership disclosures, strengthening transparency requirements to curb the misuse of corporate ...

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 ...

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 Beneficial Ownership Transparency (BOT) Working Group seeks to foster dialogue and innovation and enhance collaboration among international organizations, think tanks, academic institutions, and ...

Craig Cannonier, the Shadow Minister of Public Works and the Environment, has fired back at a report that gave one element of Bermuda’s Beneficial Ownership regime an “F”. While Transparency ...