Beneficial ownership from a UK perspective, Tanja Velling (europeantax.blog)
Update:
UK and Overseas Territories Joint Ministerial Council 2024: communiqué – GOV.UK
2024 UK and Overseas Territories Joint Ministerial Council communiqué – GOV.UK
Criminal background checks on beneficial owners and controllers of FCA authorised firms required as part of application from 17 January 2025