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Tag: beneficial ownership

STEP LatAm Conference 2017 in Colombia

A sell-out audience of over 370 delegates has been attending the 2017 STEP LatAm Conference in Cartagena, Colombia this week. The fact that they managed to get here in spite of a local transport strike made me feel, as a Brit, rather at home, but it also shows what a strong following the annual STEP… Read More STEP LatAm Conference 2017 in Colombia

September 29, 2017September 29, 2017 STEPeditor1 Comment

The UK PSC Register: what you need to know

Transparency has been in the forefront of many people’s minds since news broke of the leak from Mossack Fonseca in Panama. But those in the know will be aware that the UK government has already taken steps to tackle the issue with the creation of a public register of company beneficial ownership: the PSC (People… Read More The UK PSC Register: what you need to know

May 16, 2016July 19, 2016 STEPeditorLeave a comment
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