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Archives for Companies & Trusts

Wilton IOM Features in Business 365 Magazine

  Forging relationships, providing expert advice and delivering on professional service Wilton has this month been featured in Isle of Man Business 365 magazine with a focus on the professional services that we provide, including accountancy, business advisory and corporate…

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Ireland – Register of Beneficial Owners

As a result of the 4th EU Anti-Money Laundering Directive (AMLD4), all EU Member States are required to put into national law provisions in respect of beneficial ownership information for corporate and legal entities. As a result of AMLD4, on…

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Beneficial Ownership Register for Trusts

On 26 June 2017, the UK Government introduced a beneficial ownership register for trusts for the first time, in response to its need to comply with the EU’s 4th Anti-Money Laundering Directive. Which trusts will be affected and what will…

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SBEE Act Updates 2016

SBEE Act The Small Business Enterprise and Employment Act (“SBEE Act”) received Royal Assent on 26 March 2015 and has been in the process of implementation ever since. The introduction of the SBEE Act will make significant changes to company…

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