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Archive: 2024 (5 Posts)

Beneficial Ownership Transparency’s Evolving Paradigms: An Overview of the Latest Reforms in the US, the EU, and the UK (Part 2)

Posted by: Jenny Gesley

This blog post provides an overview of the regulations on beneficial ownership transparency in three selected jurisdictions, namely the U.S., the European Union (EU), and the United Kingdom (UK) and highlights the latest developments in that area. Part 2 focuses on the EU and the UK.