Library of Congress Global Legal Monitor Update

You are subscribed to Global Legal Monitor from Library of Congress. This information has recently been updated. United Kingdom: Government Introduces Register of Overseas Entities to Increase Transparency and Fight Economic Crime 11/29/2022 01:45 PM EST The Register of Overseas Entities entered into force on August 1, 2022, in the United Kingdom (U.K.), requiring "overseas entities that own land or property in the UK to declare their beneficial owners and/or managing officers." Without such registration, which is kept on a publicly available register held by the Companies House, an overseas entity … Continue reading "United Kingdom: Government Introduces Register of Overseas Entities to Increase Transparency and Fight Economic Crime" Home  |  About  |  Contact Subscriber Preferences & Unsubscribe | Subscriber Help   This email was sent to sajanram.shrestha@blogger.com using GovDelivery Communications Cloud on behalf of: Library of Congress · 101 Independence Ave, SE · Washington, DC 20540 · 202-707-5000