The Beneficial Ownership Amendment Act 2025 came into effect on 30 December 2025, introducing changes to the Beneficial Ownership Act 2025 (the “Act”); these changes are as follows....more
1/15/2026
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Briefing Summary: The Beneficial Ownership Act 2025 (the “BO Act”) received Royal Assent on 28 September 2025 and is anticipated to come into force on or around 3 November 2025. The BO Act replaces the previous beneficial...more
10/28/2025
/ AML/CFT ,
Beneficial Owner ,
Bermuda ,
Business Entities ,
Disclosure Requirements ,
Filing Requirements ,
New Legislation ,
Regulatory Oversight ,
Regulatory Requirements ,
Reporting Requirements ,
Transparency