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Posts taggedBeneficial Ownership (Page 8)
www.mfs.ky/news/amendments-passed-in-la-to-enhance-caymans-financial-services-industry/ www.mourant.com/news-and-views/guides/guides-2021/cayman-s-beneficial-ownership-register-regime.aspxUpdate:www.mfs.ky/news/registrar-of-companies-enforces-caymans-beneficial-ownership-regime/www.mourant.com/file-library/media—2021/cayman-s-beneficial-ownership-register-regime.pdfThe Cayman Islands Beneficial Ownership Regime | Ogier 0
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January 31, 2020 webmaster
Cayman Islands, Ownership, Transparency
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 Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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January 23, 2020 webmaster
Luxembourg, Ownership, Transparency
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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January 22, 2020 webmaster
Ownership, Transparency, Uruguay
cayman.finance/2020/01/investment-funds-mutual-funds-bill-and-private-funds-bill-briefing-notewww.walkersglobal.com/images/Publications/Advisory/2020/Cayman/Walkers_-Introduction_of_Registration_Regime_for_Closed-Ended_Funds-_Jan2020.pdf www.mourant.com/news-and-views/updates/updates-2019/cayman-proposed-for-cayman-funds.aspxSee also:www.mourant.com/file-library/media—2021/matrix-closed-ended-private-investment-funds-bvi-cay.pdf 0
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January 21, 2020 webmaster
Cayman Islands, Funds, Private Equity, Transparency
globalcompliancenews.com/myanmar-introduces-mandatory-disclosure-of-beneficial-ownership-of-companies/ 0
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January 20, 2020 webmaster
Myanmar, Ownership, Transparency
www.ey.com/en_gl/tax-alerts/panama-publishes-law-on-beneficial-owner-register-for-legal-enti www.orbitax.com/news/archive.php/Panama-Publishes-Law-for-Benef-41556 ariaslaw.com/en/news-in/panama–regulation-to-the-law-that-creates-the-private-and-unique-system-of-registration-of-beneficial-owners-of-legal-entities 0
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January 16, 2020 webmaster
Ownership, Panama, Transparency
bit.ly/2RmTuWh Update:www.findknowdo.com/news/01/03/2024/new-york-governor-signs-llc-transparency-actwww.duanemorris.com/alerts/new_york_requires_llcs_disclose_beneficial_ownership_information_0124.htmlwww.friedfrank.com/news-and-insights/ny-governor-signs-llc-transparency-act-11536 0
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January 13, 2020 webmaster
Real Estate, Transparency, US
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76559.html www.eversheds-sutherland.com/documents/global/switzerland/legalcompass/LC_2021_04_EN_Corporate.pdf See also:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-75603.html 0
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January 2, 2020 webmaster
Corporate Law, Switzerland, Transparency
www.findknowdo.com/news/09/27/2019/senators-introduce-bill-require-reporting-beneficial-ownership-information?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email See also:bit.ly/31SOPhx Update:therealdeal.com/2019/11/07/state-quietly-removes-mention-of-condos-in-llc-law/www.wsj.com/articles/condo-buyers-can-keep-purchases-secret-ny-tax-officials-say-in-reversal-11573162734 0
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December 31, 2019 webmaster
Information Exchange, US
www.cms-lawnow.com/ealerts/2019/09/russias-tax-service-issues-clarification-on-beneficial-ownership-in-favour-of-the-business-community www.nalog.ru/rn77/about_fts/about_nalog/8976163/ 0
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December 12, 2019 webmaster
Ownership, Russia
