Siân Cowan

Siân Cowan

BCLP

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Economic Crime (Transparency and Enforcement) Act 2022 ushers in the new overseas entities register with some late amendments of...

The draft Economic Crime (Transparency and Enforcement) Bill, published on 28 February 2022 and following an expedited passage through Parliament, received Royal Asset on 15 March 2022 to become the Act. Some of the...more

3/18/2022  /  Beneficial Owner , Economic Sanctions , Financial Crimes , Foreign Entities , Transparency , UK , Unexplained Wealth Orders (UWOs)

Government expedites legislation on a register of overseas entities that own UK property in its Economic Crime (Transparency and...

As part of its response to the Russian invasion of Ukraine, HM Government intends to fast-track the long-awaited Economic Crime (Transparency and Enforcement) Bill. The Bill requires overseas entities to register with, and...more

3/3/2022  /  Beneficial Owner , Foreign Entities , Office of Financial Sanctions Implementation (OFSI) , Proposed Legislation , Russia , Transparency , UK , Ukraine
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