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UK: Enhancing corporate ownership transparency in overseas territories

www.dentons.com/en/insights/articles/2020/july/22/developments-enhancing-corporate-ownership-transparency-uk-overseas-territories-and-beyond See also:bit.ly/2OTHlpqUpdate:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdf 0
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Canada: Less than expected from Panama and Paradise Paper data leaks

www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/corporate-reports-information/offshore-compliance-advisory-committee/ocac-statement-cra-treatment-of-the-panama-papers-and-the-paradise-papers.html www.canada.ca/en/revenue-agency/news/2019/06/minister-of-national-revenue-welcomes-the-offshore-compliance-advisory-committees-recommendations-and-observations-on-the-agencys-response-to-the-p.html 0
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Bermuda: Changes to Beneficial Ownership Regime

thewire.conyersdill.com/17/664/april-2018/conyers-dill-and-pearman—alert—changes-to-bermuda-s-beneficial-ownership-regime.aspwww.careyolsen.com/briefings/deadline-approaches-compliance-beneficial-ownership-regimemaples.com/en/Knowledge-Centre/Industry-Updates/2019/04/Central-Register-of-Beneficial-Ownership-of-Corporates-Deadline-for-filing-November-2019—Irelandwww.careyolsen.com/briefings/bermuda%E2%80%99s-beneficial-ownership-registers-and-privacy-status-update-and-further 0
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