百慕大于 2025 年 11 月 3 日推出新的实益所有权登记处,将监督权移交给公司注册处并提高透明度。
Bermuda launches new beneficial ownership registry on Nov. 3, 2025, transferring oversight to the Registrar of Companies and enhancing transparency.
百慕大将于 2025 年 11 月 3 日启动新的实益所有权框架,将中央公司登记册从百慕大金融管理局转移到公司注册处。
Bermuda is launching a new beneficial ownership framework on November 3, 2025, transferring the central company register from the Bermuda Monetary Authority to the Registrar of Companies.
该更新系统符合国际反金融犯罪标准,建立了一个安全的电子数据库,扩大了对经授权实体的准入,并取消了以前对许可证公司和金融机构的豁免。
The updated system, aligned with international anti-financial crime standards, creates a secure electronic database, expands access to authorized entities, and removes previous exemptions for permit companies and financial institutions.
它包括保护面临严重损害风险的受益所有者的保障措施。
It includes safeguards to protect beneficial owners at serious risk of harm.
公司注册处将于10月发布指导意见并主办培训班,而百慕大货币管理局将在10月28日之前停止接受新的申请。
The Registrar of Companies will issue guidance and host training sessions in October, while the Bermuda Monetary Authority will stop accepting new applications by October 28.