Home »
Archive by categoryOwnership (Page 3)
www.stikeman.com/en-ca/kh/corporations-commercial-law/beneficial-ownership-transparency-in-canada-an-evolving-regulatory-landscapewww.blakes.com/insights/bulletins/2023/2023-federal-budget-impact-on-canada-aml-regimewww.parl.ca/DocumentViewer/en/44-1/bill/C-42/first-reading See also:www.dlapiper.com/en-ca/insights/publications/2023/03/canadian-federal-beneficial-ownership-registry Update:www.thor.ca/blog/2023/04/the-creation-of-a-publicly-accessible-bc-corporate-transparency-registry-good-corporate-policy-or-provincial-intrusion-into-criminal-law/mcmillan.ca/insights/publications/new-corporate-transparency-requirements-for-federal-corporations/www.dlapiper.com/en-ca/insights/publications/2023/03/canadian-federal-beneficial-ownership-registry 0
Continue reading
April 5, 2023 webmaster
Canada, Ownership, Transparency
www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-rulingwww.mamotcv.com/insights/malta-business-registry-updates-public-access-to-beneficial-ownership-information/www.matheson.com/insights/detail/public-access-to-beneficial-ownership-register-suspendedwww.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-new-procedurewww.iomfsa.im/fsa-news/2022/dec/joint-statement-crown-dependencies-on-access-to-registers-of-beneficial-ownership-of-companies/ See also:tinyurl.com/3fk956pyIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com) Update:www.gov.gg/Crown-Dependencies-increase-accessibility-beneficial-ownershipcaymanfinance.ky/2023/11/27/cayman-islands-enhances-and-consolidates-beneficial-ownership-legislation/www.jerseyfsc.org/news-and-events/crown-dependencies-publish-commitment-on-access-to-beneficial-ownership-information/www.gov.je/News/2023/Pages/JointCommitmentByGuernseyTheIsleOfManAndJerseyRegistersOfBeneficialOwnershipOfCompanies.aspx 0
Continue reading
January 12, 2023 webmaster
Guernsey, Isle of Man, Jersey, Litigation, Ownership, Transparency, UK
www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0
Continue reading
January 5, 2023 webmaster
Argentina, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Honduras, Information Exchange, Mexico, Ownership, Panama, Peru, Portugal, Spain, Tax Information Exchange Agreement, Transparency, US, Venezuela
www.consumerfinsights.com/2022/12/fincen-proposed-rulemaking-beneficial-owner-information/#page=1www.vorys.com/publication-fincen-issues-notice-of-proposed-rulemaking-for-accessing-and-safeguarding-beneficial-ownership-informationwww.omm.com/resources/alerts-and-publications/alerts/takeaways-from-the-second-proposed-rule/www.taftlaw.com/news-events/law-bulletins/fincen-issues-proposed-regulation-governing-financial-institution-access-to-beneficial-ownership-informationwww.hklaw.com/en/insights/publications/2022/12/fincen-releases-proposed-regulations-for-accessing-safeguardingwww.mayerbrown.com/en/perspectives-events/publications/2022/12/fincen-issues-its-proposed-rule-about-accessing-beneficial-ownership-informationwww.steptoeinternationalcomplianceblog.com/2023/01/proposed-rule-lays-out-who-will-have-access-to-new-corporate-beneficial-ownership-information/#page=1www.fincen.gov/news/news-releases/fincen-issues-notice-proposed-rulemaking-regarding-access-beneficial-ownershipinfo.dechert.com/10/17336/january-2023/fincen-corporate-transparency-notice-of-proposed-rulemaking–access-to-beneficial-ownership-information-and-fincen-identifiers.asp?sid=6736510e-207e-4e66-bac8-80a3fe2969cfwww.morganlewis.com/pubs/2023/01/fincen-proposes-new-rule-on-beneficial-ownership-information-access-and-safeguards-for-corporate-transparency-act Update:www.friedfrank.com/news-and-insights/fincen-releases-beneficial-ownership-information-report-and-fincen-identifier-application-for-public-comment-10921?www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfwww.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfwww.proskauer.com/alert/shining-light-on-the-corporate-transparency-act-fincens-rules-for-beneficial-ownership-reportingwww.fincen.gov/beneficial-ownership-information-reportingwww.dwt.com/blogs/financial-services-law-advisor/2023/01/fincen-beneficial-ownership-access-ctabuckleyfirm.com/blog/2023-01-20/fincen-solicits-feedback-beneficial-ownership-reporting-requirements#page=1www.gtlaw.com/en/insights/2023/1/fincen-proposes-rule-on-access-to-beneficial-ownership-informationwww.fincen.gov/beneficial-ownership-information-reportingwww.step.org/system/files/media/files/2023-03/STEP_USA_Corporate_Transparency_Act_Guidance_Update.pdfwww.fincen.gov/news/news-releases/fincen-issues-initial-beneficial-ownership-information-reporting-guidancewww.fincen.gov/boi-faqswww.fincen.gov/sites/default/files/shared/BOI_Reporting_Filing_Dates-Published03.24.23_508C.pdfwww.fincen.gov/sites/default/files/shared/BOI_Reporting_Key_Questions_Published_508C.pdfComplying with FinCEN’s Beneficial Ownership Reporting Rules Under the Corporate Transparency Act | HUB | K&L Gates (klgates.com)www.daypitney.com/insights/publications/2023/07/epu2-the-corporate-transparency-act-new-reporting-requirements/Private Client Perspectives: Practical Considerations for Completion of Filings Required by the U.S. | WithersworldwideNew Reporting Mandates – Who’s the Beneficial Owner, and Who Should Know It – Pearl CohenThe...
Continue reading
January 4, 2023 webmaster
Ownership, Regulatory, Transparency, US
www.morton-fraser.com/insights/are-uk-beneficial-ownership-registers-incompatible-fundamental-human-rights See also:tinyurl.com/mt4hhbnytinyurl.com/msxe427s 0
Continue reading
December 26, 2022 webmaster
Ownership, Regulatory, Transparency, UK
insightplus.bakermckenzie.com/bm/tax/international-general-publics-access-to-information-on-beneficial-ownership-deemed-invalid-by-the-cjeudata.consilium.europa.eu/doc/document/ST-15519-2022-INIT/en/pdfwww.consilium.europa.eu/en/press/press-releases/2022/12/07/anti-money-laundering-council-agrees-its-position-on-a-strengthened-rulebook/ 0
Continue reading
December 22, 2022 webmaster
European Union, Ownership, Transparency
curia.europa.eu/jcms/upload/docs/application/pdf/2022-11/cp220188en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=268842&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=2036466www.mishcon.com/news/european-court-of-justice-strikes-down-public-registers-of-beneficial-ownershipwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/EU-courts-orders-UBO-register-to-be-closed-to-the-publicwww.withersworldwide.com/en-gb/insight/court-of-justice-of-the-european-union-rules-anti-money-laundering-directive-provision-invalidwww.careyolsen.com/briefings/ecj-rules-information-held-beneficial-ownership-registers-should-not-be-publicly 0
Continue reading
December 14, 2022 webmaster
European Union, Litigation, Ownership, Transparency
www.hopgoodganim.com.au/page/knowledge-centre/blog/theftxproblem Update:www.gadens.com/legal-insights/22-316mr-asic-suspends-ftx-australias-afs-licence/ 0
Continue reading
December 6, 2022 webmaster
Australia, Crypto Currencies, Ownership
www.loyensloeff.com/insights/news–events/news/new-non-public-ubo-register-in-switzerland/www.admin.ch/gov/en/start/documentation/media-releases.msg-id-90662.htmlwww.kendris.com/en/news-insights/2022/10/13/switzerland-finally-introducing-beneficial-owner-register/ 0
Continue reading
November 10, 2022 webmaster
Corporate Law, Ownership, Switzerland, Transparency
www.tozers.co.uk/insights/can-i-be-forced-to-sell-a-jointly-owned-house 0
Continue reading
October 24, 2022 webmaster
Ownership, Real Estate, UK