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Beneficial Ownership

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The Government of Jersey tightens Beneficial Ownership

08/11/2016(0)
The Government of Jersey has released a policy document detailing an enhanced policy on Beneficial Ownership and a Register of Directors. Further to a public consultation earlier in 2016, ... Read More
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France to Publicize Beneficial Ownership Information

17/05/2016(0)
France intends to put in place “as soon as possible” a central registry of information on the beneficial owners of companies and trusts, which will be open to the ... Read More
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