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Switzerland: CRS

www.loyensloeff.com/media/477978/fob-pw-update-crs-part-i-loyens-loeff.pdf www.loyensloeff.com/media/478645/ch-crs-part-ii.pdf www.loyensloeff.com/ch/en/news/fob-pw-update-crs-part-iii-n19978/ www.loyensloeff.com/ch/en/news/fob-pw-update-crs-part-iv-n20195/ 0
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UK: Major changes to the trust register – impact for trustees

www.macfarlanes.com/what-we-think/in-depth/2020/major-changes-to-the-uk-trust-register-impact-for-trustees/ www.bclplaw.com/en-GB/insights/tbc-uk-trust-register-extension.html blog.macfarlanes.com/post/102gbp9/5mld-and-trust-registration-service-impact-on-offshore-trustees www.macfarlanes.com/what-we-think/in-depth/2020/uk-trust-register-final-rules-published/ filipandcompany.com/back-to-the-future-key-changes-in-the-anti-money-laundering-and-terrorist-financing-legislation/ See also:bit.ly/3ee5a6kbit.ly/2CatYOw 0
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Cayman: Registrar’s public director/manager name search kiosks open

www.harneys.com/insights/directors-and-managers-of-cayman-islands-companies-take-note-that-the-registrar-s-public-directormanager-name-search-kiosks-open-on-1-october-2019/ www.ogier.com/publications/enhanced-information-for-cayman-entities www.conyers.com/publications/view/cayman-now-possible-to-inspect-a-list-of-company-director-names-and-limited-liability-company-manager-names/ www.cayman.finance/2019/09/laws-come-into-force-company-information-kiosks-set-for-1-october/ 0
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