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April 24, 2014

UK: Public register of beneficial ownershipThe UK government has published the response to its Trust and Transparency discussion paper. The response confirms proposals to create central registers detailing ultimate beneficial ownership of companies, and plans to make such registers pub...

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April 17, 2014

United Kingdom The UK government launched a new anti-offshore enforcement initiative, including by making 'failing to declare taxable offshore income' a criminal offence. CNS Business provided details on proposals to remove the need to show intent to avoid tax on the part of the...

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April 10, 2014

Debate on Central Registers In written parliamentary questions Lib Dem MP Martin Horwood requested details on the nature of the information to be collected in the HMG-proposed central registry of company beneficial ownership data. Compass Cayman published an interview with John C...

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