Margot Mollat
@margotmollat.bsky.social
Senior Research & Policy Manager at Transparency International UK. Previously Senior Researcher at the APPG on Anti-Corruption & Responsible Tax, and investigator at Global Witness. All things corruption and dirty money.
👀 In their consultation on their register of Beneficial Owners, Bermuda suggests they won't have anything live till mid-2026.
Not exactly what the UK Government was expecting, which was implementation by 'June 2025 or earlier.' www.gov.uk/government/p...
Not exactly what the UK Government was expecting, which was implementation by 'June 2025 or earlier.' www.gov.uk/government/p...
December 6, 2024 at 4:39 PM
👀 In their consultation on their register of Beneficial Owners, Bermuda suggests they won't have anything live till mid-2026.
Not exactly what the UK Government was expecting, which was implementation by 'June 2025 or earlier.' www.gov.uk/government/p...
Not exactly what the UK Government was expecting, which was implementation by 'June 2025 or earlier.' www.gov.uk/government/p...
Frustratingly, there doesn't seem to be a firm and time-bound committment to fully public registers for Anguilla, Bermuda, the British Virgin Islands, the Cayman Islands and the Turks and Caicos Islands.
November 25, 2024 at 10:01 AM
Frustratingly, there doesn't seem to be a firm and time-bound committment to fully public registers for Anguilla, Bermuda, the British Virgin Islands, the Cayman Islands and the Turks and Caicos Islands.