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Entries in UBO (2)


Hear me out, please. Public UBO registers won’t work in 2019

I have been considering the events of the past 12 months from an anti-money laundering (AML) regulatory perspective, and with what we may be faced with in the year ahead.

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Premier League allegations show ‘farce’ of UBO register

Not only is the UK’s much-vaunted public register of companies, held at Companies House, failing to meet the minimum requirement for ultimate beneficial owner (UBO) transparency, but Scotland continues to be mired up to its neck in controversy surrounding its status as an "offshore" service provider.

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