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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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US: Senators introduce Bill requiring Reporting of Beneficial Ownership Information

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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Switzerland: Amendment to the US double tax agreement in force

www.tax-news.com/news/USSwitzerland_Double_Tax_Protocol_Now_In_Force____97329.html home.treasury.gov/news/press-releases/sm781 www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76477.html www.newsd.admin.ch/newsd/message/attachments/58493.pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2019/protocol-of-amendment-to-the-double-taxation-agreement-for-switzerland-and-us/ www.withersworldwide.com/en-gb/insight/protocol-amending-us-swiss-tax-treaty-takes-effect 0
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