Tag: register of overseas entities

Showing 6 out of 6 results

25 September 2026

What does the Anti-Money Laundering Strategy 2026–2029 mean for Property Developers?

What does the Anti-Money Laundering Strategy 2026–2029 mean for Property Developers?
10 January 2024

[UK] Trust structures in UK land ownership – a new transparency regime?

[UK] Trust structures in UK land ownership – a new transparency regime?
14 December 2023

[UK] Yule Blog 2023 - 3rd Day - Changes to the Register of Overseas Entities

[UK] Yule Blog 2023 - 3rd Day - Changes to the Register of Overseas Entities
22 November 2023

Economic Crime and Corporate Transparency Act 2023 (ECCTA) – the impact for real estate

Economic Crime and Corporate Transparency Act 2023 (ECCTA) – the impact for real estate
04 July 2023

Register of overseas entities - one year on, time to update

Register of overseas entities - one year on, time to update
05 September 2022

Registration regime for overseas entities up and running - what you need to know

Registration regime for overseas entities up and running - what you need to know