Home »
Posts taggedBeneficial Ownership (Page 7)
www.loyensloeff.com/be/en/news/articles-and-newsflashes/new-royal-decree-extends-disclosure-obligations-of-the-belgian-ubo-register-n20407/See also:bit.ly/2FaS9ybUpdate:www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information 0
Continue reading
January 5, 2021 webmaster
Belgium, Ownership, Transparency
bsabh.com/brief-on-the-new-uae-cabinet-decision-no-58-2020-on-the-regulation-of-the-procedures-of-real-beneficiary/See also:www.shlegal.com/docs/default-source/news-insights-documents/briefing-note—cabinet-resolution-re-real-beneficiaries—oct-2020.pdf 0
Continue reading
December 29, 2020 webmaster
Ownership, UAE
bit.ly/3mP5A6P 0
Continue reading
December 25, 2020 webmaster
Albania, Ownership, Transparency
www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law 0
Continue reading
October 6, 2020 webmaster
Foundations, Jersey, Ownership
See also:bit.ly/2OTHlpq Update:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdfgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/register-of-overseas-entities-the-final-chance-to-act/ 0
Continue reading
September 7, 2020 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Ownership, Transparency, UK
www.dilloneustace.com/legal-updates/revisions-to-the-beneficial-ownership-regulations www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-introduced-for-icavs-and-unit-trusts www.beauchamps.ie/publications/915 www.lkshields.ie/news-insights/news/register-of-beneficial-ownership-for-icavs-credit-unions-and-unit-trusts Update:www.mhc.ie/latest/insights/registration-portal-opens-for-beneficial-owners-of-icavs-unit-trusts-and-credit-unions d1psi0oaxrchqd.cloudfront.net/files/DE_Briefing__New_Beneficial_Ownership_Regulations_published-updated-1.pdf?mtime=20210511133309&focal=nonewww.amoss.ie/news/central-register-of-beneficial-ownership-of-trusts-crbot/www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-for-icavs-and-unit-trusts 0
Continue reading
August 18, 2020 webmaster
Funds, Investment Funds, Ireland, Trusts
www.harneys.com/insights/registered-persons-exempt-from-beneficial-ownership-requirements/ Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
Continue reading
July 21, 2020 webmaster
Cayman Islands, Ownership, Transparency
www.fredlaw.com/news__media/expiring-june-30-notice-of-changes-in-the-ownership-of-mexican-companies/ 0
Continue reading
July 15, 2020 webmaster
Corporate Law, Mexico, Ownership, Transparency
www.withersworldwide.com/en-gb/insight/new-requirements-to-lodge-information-on-singapore-s-register-of-registrable-controllers-deferred-to-july-2020-acra 0
Continue reading
May 6, 2020 webmaster
Ownership, Singapore, Transparency
www.bdo.com.mt/en-gb/news/2020/recent-amendments-to-the-companies-act-(register-of-beneficial-owners)-regulations Update:ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ 0
Continue reading
February 26, 2020 webmaster
Malta, Ownership, Transparency
