Hey guys, this news are quite old but still I wanted to share this piece of information with you, since its very important and everyone who is doing offshore business should know this:
"In addition to the automatic exchange of information (AEOI) regime, the ultimate beneficial owner (UBO) register is intended to provide further transparency. Beneficial owners of entities (including, for example, trusts and foundations) domiciled in the EU are already required to be documented in a UBO...
European UBO register
"In addition to the automatic exchange of information (AEOI) regime, the ultimate beneficial owner (UBO) register is intended to provide further transparency. Beneficial owners of entities (including, for example, trusts and foundations) domiciled in the EU are already required to be documented in a UBO...
European UBO register