• Global reach
    • CitcoOne

Citco Logo Citco logo

  • Who we are
    • Our firm at a glance Our firm at a glance
    • Our People Our People
    • Our History and Values Our History and Values
    • Industry Recognition Industry Recognition
  • Our Expertise
    • Clients Clients
    • Investment Structures Investment Structures
    • Services Services
    • Overview Overview
    • Asset Managers Asset Managers
    • Investors Investors
    • Multinationals & Corporates Multinationals & Corporates
    • Private Clients Private Clients
    • Overview Overview
    • Hedge Funds Hedge Funds
    • Funds of Funds Funds of Funds
    • Private Equity Funds Private Equity Funds
    • Real Estate Funds Real Estate Funds
    • Trusts & Foundations Trusts & Foundations
    • Companies & SPVs Companies & SPVs
    • Overview Overview
    • Fund Services Fund Services
    • Banking & Financial Products Banking & Financial Products
    • Custody & Depositary Custody & Depositary
    • Governance Services Governance Services
  • Our Technology
    • Core Technology Core Technology
    • SaaS SaaS
    • Overview Overview
    • Æxeo® Investor Æxeo® Investor
    • Æxeo® Technology Æxeo® Technology
    • Citco Data Services Citco Data Services
    • Citco Waterfall™ Citco Waterfall™
    • CitcoConnect CitcoConnect
    • CitcoOne™ CitcoOne™
    • Entica™ Entica™
    • Overview Overview
    • Æxeo® Trade Matching Æxeo® Trade Matching
    • Æxeo® Collateral Æxeo® Collateral
    • Æxeo® Treasury Æxeo® Treasury
    • Æxeo® Treasury - Invoice Management Æxeo® Treasury - Invoice Management
  • Our Thinking
    • Thoughts Thoughts
    • Latest News Latest News
    • Downloads Downloads
  • Careers
    • Our Culture Our Culture
    • Why Work for Us Why Work for Us
    • Learning and Development Learning and Development
    • Search Openings Search Openings
    • FAQs FAQs
  • News
  • Thoughts
  • Downloads
  • Home
  • Our Thinking
  • Latest News
  • All
  • News
  • Press Releases
  • Awards
  • Rankings

Malta amends Companies Act (Register of Beneficial Owners) Regulations

On the 16th June 2020, the Legal Notice 247 of 2020 came into force, introducing several amendments to the Companies Act (Register of Beneficial Owners) Regulations (the ‘Regulations’).

Read more

Ghana makes amendments to UBO regulations

In Ghana, the Companies Act 2019 was amended to make changes to the regulations in respect of Ultimate Beneficial ownership (UBO).

Read more

The Dutch Senate implements UBO register from September 2020

On 23rd June 2020, the Dutch Senate approved the act implementing the long awaited ultimate beneficial ownership register (the “UBO register”) of companies and other legal entities that are incorporated or established in the Netherlands.

Read more

Switzerland approves the general corporate law reform

In accordance with the Parliament’s decision as of 19th June 2020, the Corporate Law Reform was approved. The effective date remains undetermined for the moment, but is expected to enter into force in 2022.

Read more
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
Citco logo

Quick links

  • Fund Services
  • Banking & Financial Products
  • Custody & Depositary
  • Governance Services
  • Technology
  • Privacy

Our global reach

  • USA
  • Canada
  • Caribbean & South America
  • Europe
  • Middle East & Africa
  • Asia Pacific

  • Fund Services
  • Banking & Financial Products
  • Custody & Depositary
  • Governance Services
  • Gateway
  • Media Enquiries
  • Technical Support
  • Human Resources

  • Privacy
  • Terms of Use
  • Use of Cookies
  • Regulatory Disclosures
  • Public Statements
  • Cigna Medical Plan Transparency
  • © 2022 The Citco Group Limited

Follow us
Citco Logo

Thank you.

Please click here to view the content.

Thank you for your interest, please fill out the form below to access the content.

Fields marked with an * are mandatory

By submitting your details, you are signing up to our updates and are agreeing to our Data Protection Notice. You can unsubscribe at any time by clicking on the "unsubscribe" link at the bottom of our emails. We will follow up with you by email whenever we feel it is relevant and helpful to you.