EDITORIAL: A more guarded transparency for Anguilla’s corporate records
The introduction of a “legitimate interest” model for accessing beneficial ownership information is being presented as a calibrated middle ground……
Tag: beneficial ownership register
Anguilla passes law to allow controlled access to company ownership records
The Anguilla House of Assembly has passed legislative amendments introducing controlled access to beneficial ownership records. The change establishes a…
Government seeks public input on updates to Anguilla’s business registry laws
Public input is being sought on proposed changes to Anguilla’s commercial registry and beneficial ownership registration system. The Executive Council,…
Watchdog groups criticise Anguilla for missing ‘critical’ transparency deadline
Several UK-based anti-corruption and tax justice organisations have criticised Anguilla for missing a “critical deadline” for the introduction of a…