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Singapore: ACRA sets up Register of Controllers

www.withersworldwide.com/en-gb/insight/new-requirements-to-lodge-information-on-singapore-s-register-of-registrable-controllers-from-may-2020-acra globalcompliancenews.com/acra-signals-setting-up-of-central-register-of-controllers-disclosure-of-nominee-shareholders-nominators/ Update:www.withersworldwide.com/en-gb/insight/new-requirements-to-lodge-information-on-singapore-s-register-of-registrable-controllers-deferred-to-july-2020-acra 0
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Malta: Amendments to Beneficial Ownership regulations

www.mamotcv.com/resources/news/amendments-to-beneficial-ownership-regulations-relating-to-trusts-foundations-and-associations www.gtgadvocates.com/companies-act-regulations-on-register-of-beneficial-owners-amended/ www.bdo.com.mt/en-gb/news/2020/recent-amendments-to-the-companies-act-(register-of-beneficial-owners)-regulations 0
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Luxembourg: Clarification on beneficial owner verification rules

maples.com/en/Knowledge-Centre/Industry-Updates/2020/01/Luxembourg-Update-CSSF-provides-Clarification-on-UBO-Identification-and-Verificationwww.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Blanchiment_terrorisme/cssf19_732eng.pdf See also:bit.ly/38oNx0Dwww.cms-lawnow.com/ealerts/2020/07/introduction-of-a-luxembourg-register-of-fiducies-and-trusts?cc_lang=en 0
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Uruguay: Beneficial ownership rules amended

galantemartins.com/noticias/identificacion-de-beneficiarios-finales-nuevos-cambios-en-la-normativa-vigente galantemartins.com/noticias-destacadas/incumplimiento-en-la-identificacion-de-beneficiarios-finales-no-tendra-sancion-si-fue-por-causa-de-fuerza-mayor www.impo.com.uy/bases/leyes/19484-2017 0
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