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Algeria: Deadline for Registration of Beneficial Owners

www.ey.com/en_gl/tax-alerts/algeria—registration-of-beneficial-owners-has-upcoming-deadlin 0

July 26, 2024 webmaster Algeria, Ownership, Transparency, Uncategorized

China: Foreign Enterprises to be brought into Beneficial Ownership Reporting in 2024

www.junhe.com/legal-updates/2432 0

July 24, 2024 webmaster China, Ownership, Transparency

Switzerland: Federal Administrative Court Decision on Tax Assistance, Trusts, Beneficiaries and Beneficial Ownership

tinyurl.com/2d9bpyjr 0

June 10, 2024 webmaster Litigation, Ownership, Switzerland, Tax, Trusts

Trends: FATF updates to risk-based Guidance for Transparency of Beneficial Ownership Information regarding legal Arrangements (like Trusts)

www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.htmlwww.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/R25-Public-Consultation-Oct-23.htmlwww.fatf-gafi.org/content/dam/fatf-gafi/recommendations/Guidance-Beneficial-Ownership-Transparency-Legal-Arrangements.pdf.coredownload.inline.pdf 0

May 10, 2024 webmaster Foundations, Ownership, Regulatory, Transparency, Trends, Trusts

Netherlands: Supreme Court clarifies Rules regarding Beneficial Owner of Dividends

www.dentons.com/en/insights/articles/2024/march/11/dutch-supreme-court-clarifies-rules-regarding-beneficial-owner-of-dividends 0

May 10, 2024 webmaster Litigation, Netherlands, Ownership

South Africa: Beneficial Ownership according to the Model Tax Convention

wts.com/global/publishing-article/20240221south-africa-beneficial-ownership~publishing-article 0

April 11, 2024 webmaster Double Tax Treaty, Ownership, South Africa, Tax, Tax Planning

France: WHT on Dividends – Banking Institutions and Beneficial Ownership

wts.com/global/publishing-article/20240117-france-french-wht-on-dividends-banking-institutions-and-beneficial-ownership~publishing-article 0

March 12, 2024 webmaster Banking, France, Ownership, Tax

Pakistan: Implementation of Beneficial Owner Details

pkrevenue.com/pakistan-enforces-requirement-of-beneficial-owner-details/www.ey.com/en_gl/tax-alerts/pakistan-s-requirement-to-furnish-ultimate-beneficial-owner-part 0

February 14, 2024 webmaster Ownership, Pakistan

US: Corporate Transparency Act – Guide for Private Fund Sponsors

www.sidley.com/en/insights/newsupdates/2023/12/us-corporate-transparency-act-guide-for-private-fund-sponsors See also:www.akingump.com/en/insights/alerts/update-the-corporate-transparency-acts-impact-on-private-fund-managers 0

February 2, 2024 webmaster Funds, Investment Funds, Ownership, Regulatory, Transparency, US

US: Court Holds Multiple-Party Deposit Account Act controls over Tenancy Act in Joint Account Ownership Case

riker.com/banking-title-insurance-and-real-estate-litigation/court-holds-mpdaa-controls-over-tenancy-act-in-joint-account-ownership-case/#page=1 0

January 29, 2024 webmaster Banking, Estate Planning, Litigation, Ownership, US

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