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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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BVI: Guidance on regulation of crypto assets issued

www.mourant.com/news-and-views/updates-2020/bvi-issues-guidance-on-regulation-of-virtual-assets.aspx www.mourant.com/file-library/media—2020/bvi-issues-guidance-on-regulation-of-virtual-assets.pdf See also:www.conyers.com/publications/view/regulation-of-virtual-asset-service-providers-in-the-british-virgin-islands-cayman-islands-and-bermuda/ 0
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BVI: Investment funds will not subject to economic substance law

www.harneys.com/insights/economic-substance-draft-bvi-code-published/bvifinance.vg/language/en-GB/News-Resources/ArticleID/3017/Draft-Economic-Substance-Codebvifinance.vg/Portals/0/xBlog/uploads/2019/4/24/DraftITACode.pdf www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/ See also:bit.ly/2W52uPj 0
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