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Turkey: Communiqué on Ultimate Beneficial Owner Declaration Requirement issued

www.ey.com/en_gl/tax-alerts/turkey-issues-communique-on-ultimate-beneficial-owner-declaration-requirementwww.esin.av.tr/2021/07/26/communique-on-obligations-related-to-the-beneficial-ownership-notification-is-published/www.morogluarseven.com/news-and-publications/the-communique-on-the-obligation-to-provide-ultimate-beneficial-owner-information-has-been-published/gun.av.tr/insights/articles/declaration-of-ultimate-beneficial-ownership-in-turkey 0
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Information Exchange, Ownership, Tax, Tax Information Exchange Agreement, Tax Reporting, Transparency, Turkey Canada, Ownership, Transparency British Virgin Islands, Ownership

Cyprus: Real Beneficiary Registers

www.kinanis.com/PublicationsContent/1215/CYPRUS-THE-REGISTERS-FOR-REAL-BENEFICIARIES Update:The Register of Beneficial Ownership for Cyprus Companies (oneworldweb.net)www.chrysostomides.com/2023/11/16/register-of-beneficial-owners-final-system-now-live/ 0
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Cyprus, Ownership

Netherlands: Proposal of the Implementation of the Trust Register

www.loyensloeff.com/en/en/news/news-articles/legislative-proposal-of-the-dutch-implementation-of-the-trust-register-submitted-to-parliament-n22399/ Update:www.loyensloeff.com/nl/en/news/news-articles/bill-for-the-dutch-implementation-of-the-trust-register-approved-by-senate-n24190/www.loyensloeff.com/insights/news–events/news/dutch-trust-register-entering-into-force-as-of-1-november-2022/www.uboregistertrusts.nl/www.fatf-gafi.org/publications/mutualevaluations/documents/mer-netherlands-2022.htmlgtlawinfo.com/rv/ff009c26f0cf479bfea52925414690d3a532c16b 0
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Netherlands, Ownership, Transparency, Trusts Jersey, Litigation, Ownership

Nicaragua: Ultimate Beneficial Owner Registration

www.dentonsmunoz.com/en/insights/articles/2021/may/7/nicaragua-ultimate-beneficial-owners-registrationgarciabodan.com/en/beneficial-ownership-registry-starts-to-operate-in-nicaragua-2/See also:consortiumlegal.com/en/reforms-and-new-regulations-of-the-nicaraguan-financial-system/ 0
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Nicaragua, Ownership, Transparency

Czech Republic: Definition of Beneficial Ownership extended to include those who have ‘Final Influence’

www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/czech-republic/en/New_Act_on_the_Registration_of_Beneficial_Owners_en_OSwww.schoenherr.eu/content/czech-republic-new-changes-in-the-register-of-ultimate-beneficial-owners/ Update:www.taylorwessing.com/en/insights-and-events/insights/2022/09/amendment-to-the-act-on-the-registration-of-beneficial-ownerswww.schoenherr.eu/content/new-rules-in-czech-ubo-law-as-of-1-october-2022-immediate-threat-of-sanctions/www.kinstellar.com/news-and-insights/detail/2132/czech-republic-ubo-update-deadline 0
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Czech Republic, Ownership Corporate Law, Family Business, Ownership, Tax, US Corporate Law, Ownership, Russia, Transparency