Jersey Beneficial Ownership in 2026: The OEBO Register
Last updated: 27 October 2026 · Reviewed against the JFSC Beneficial Ownership and Controller Guidance (revised 31 March 2026), the
Switzerland Beneficial Ownership in 2026: The First Transparency Register
Last updated: 27 October 2026 · Reviewed against the TJPG as adopted (BBl 2025 2900), the Federal Council’s May 2024
Bermuda Beneficial Ownership in 2026: The New Act Explained
Last updated: 27 October 2026 · Reviewed against the consolidated Beneficial Ownership Act 2025 (as amended to 14 September 2026),
EU Beneficial Ownership in 2026: AMLR, AMLD6 & AMLA Explained
Last updated: 27 October 2026 · Reviewed against the Official Journal texts of Regulation (EU) 2024/1624 (AMLR), Directive (EU) 2024/1640
Hong Kong Beneficial Ownership in 2026: How the SCR Works
Last updated: 27 October 2026 · Reviewed against the Companies Ordinance (Cap. 622) and AMLO (Cap. 615) on e-Legislation, the
Singapore Beneficial Ownership in 2026: How the ACRA Registers Work
Last updated: October 22, 2026 Singapore has been quietly building one of the most rigorous beneficial-ownership transparency regimes in Asia.
The New BVI Beneficial Ownership Regime: A 2026 Operator’s Guide
Last updated: 27 October 2026 · Reviewed against the BVI FSC Beneficial Ownership Guidelines (revised, in force for legitimate-interest access
Cayman Islands Beneficial Ownership in 2026: How BOTA Actually Works
Last updated: 27 October 2026 · Reviewed against the Beneficial Ownership Transparency Act (2026 Revision), the Beneficial Ownership Transparency (Amendment)
Delaware LLC UBO Verification in 2026: The Post-CTA Compliance Guide
Last updated: 27 October 2026 · Reviewed against FinCEN’s final rule of 14 August 2026 (91 FR 52508), FinCEN Order
How to Find a UAE Beneficial Owner When the Data Isn’t There
Last updated: 27 October 2026 · Reviewed against Cabinet Decision 109 of 2023, Federal Decree-Law 10 of 2025 and Cabinet