Cayman Beneficial Ownership Register: Public Access Blocked Now
The Cayman beneficial ownership register stays closed to the public. See who can access it, the new CI$250 and CI$75 fees, and the penalties.
Offshore Companies
FinCEN BOI Final Rule Ends US Company Reporting in 2026
The FinCEN BOI final rule permanently ends beneficial ownership reporting for US-formed companies. What it means for non-resident US LLC owners in 2026.
Swiss Beneficial Ownership Register Ends Anonymity 2026
The Swiss beneficial ownership register goes live 1 October 2026, forcing 600,000 entities to name their real owners. Here is what changes.
HMRC Tax Investigation Dragnet: AI Now Hunts the Wealthy
HMRC tax investigation numbers are exploding as AI and Connect hunt the wealthy. See the legal ways to move your money and residency offshore.
Uruguay Foreign Income Tax Now Hits Offshore Entities
Uruguay foreign income tax now reaches income routed through offshore entities owned over 5%. See the 12% rules, tax holiday, and who’s exposed.
Beneficial Ownership Register Access Threatens Privacy 2026
Beneficial ownership register access opens to third parties across the EU, BVI and Cayman in 2026. Here is what offshore owners must do now.
OECD Pillar Two Hits Its First Global Minimum Tax Deadline 2026
OECD Pillar Two hit its first global minimum tax deadline on June 30, 2026. See what the 15% rule and new reporting mean for offshore owners.
EU Beneficial Ownership Register: 2026 Crackdown Hits Owners
The EU beneficial ownership register tightens before its 10 July 2026 deadline, exposing offshore company and trust owners in all 27 member states.
UK Trust Register Changes 2026: Privacy Loophole Closing
UK trust register changes coming into force in 2026 will make trust ownership data public. Here is what owners of UK property trusts must do now.
New York LLC Transparency Act Hits Foreign LLCs in 2026
The New York LLC Transparency Act now forces non-US LLCs to file beneficial ownership data or claim exemption before the December 31, 2026 deadline.
Thailand Uses AI to Crack Down on Nominees
Thailand nominee crackdown goes digital as AI flags 50,000 foreign-linked firms. Here is what owners of Thai companies and property must do now.
BVI Economic Substance Deadline: VIRRGIN Filing Risk in 2026
BVI economic substance filings moved to the VIRRGIN platform for 2026, with a June 30 deadline and steep penalties. Here is what owners must know.