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South Africa: Financial Sector Conduct Authority calls on certain Financial Institutions to provide Ownership Information

insightplus.bakermckenzie.com/bm/banking-finance_1/south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-september-2022www.globalcompliancenews.com/2022/09/20/https-insightplus-bakermckenzie-com-bm-financial-institutions_1-south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-sep/#page=1 0
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Cayman: Beneficial Ownership Guidance Notes published

www.harneys.com/insights/cayman-publishes-beneficial-ownership-guidance-notes/resources.harneys.com/acton/attachment/6183/f-3eca7f12-92fd-42cb-bc0d-d5f1491a1470/1/-/-/-/-/Guidance%20notes%20on%20complying%20with%20beneficial%20ownership%20obligations%20in%20the%20Cayman%20Islands.pdfwww.mourant.com/file-library/media—2022/cayman-regulatory-update—q3-2022.pdfwww.loebsmith.com/legal/cayman-islands-new-beneficial-ownership-requirements/327/ 0
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US: Whose Crypto?

www.troutman.com/insights/whose-crypto-is-it-anyway.htmlwww.consumerfinancialserviceslawmonitor.com/2022/09/whose-crypto-is-it-anyway-bankruptcy-and-crypto/#page=1 0
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Italy: Decree on Beneficial Owner Register published in the Official Gazette

www.engage.hoganlovells.com/knowledgeservices/news/italian-decree-on-beneficial-owner-register-published-in-the-official-gazettewww.engage.hoganlovells.com/knowledgeservices/news/beneficial-owners-register-in-italy-a-further-step-towards-the-implementation-of-upcoming-obligations-for-certain-italian-legal-entitieswww.gazzettaufficiale.it/atto/serie_generale/caricaDettaglioAtto/originario?atto.dataPubblicazioneGazzetta=2022-05-25&atto.codiceRedazionale=22G00060&elenco30giorni=false 0
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US: FinCEN releases proposed Rule on new Beneficial Ownership Reporting Requirements

www.loeb.com/en/insights/publications/2022/02/fincen-releases-proposed-rule-on-new-beneficial-ownership-reporting-requirementswww.pbwt.com/publications/fincen-issues-notice-of-proposed-new-beneficial-ownership-information-reporting-requirements-under-the-corporate-transparency-act/www.stevenslee.com/news/new-fincen-initiative-broadens-reporting-requirements-of-beneficial-ownerships/www.step.org/system/files/media/files/2022-06/step-usa-note-of-corporate-transparency-act-.pdftaxlitigator.me/2022/01/13/fincen-proposed-regulations-put-transparency-in-the-corporate-transparency-act-by-requiring-disclosure-of-beneficial-owners-of-llcs-and-other-entities-by-evan-j-davis/ www.step.org/system/files/media/files/2022-06/step-usa-note-of-corporate-transparency-act-14062022.pdfbuckleyfirm.com/blog/2022-05-03/fincen-issue-second-beneficial-ownership-nprm-later-year#page=1www.mcgrathnorth.com/new-beneficial-ownership-reporting-requirements-and-how-they-may-impact-your-business www.huntonak.com/en/insights/fincens-new-beneficial-ownership-reporting-rules.html Update:www.subjecttoinquiry.com/2022/09/fincen-issues-beneficial-ownership-information-reporting-rule/#page=1home.treasury.gov/news/press-releases/jy0979www.fincen.gov/beneficial-ownership-information-reporting-rule-fact-sheetwww.fincen.gov/news/news-releases/fincen-issues-final-rule-beneficial-ownership-reporting-support-law-enforcementbuckleyfirm.com/blog/2022-09-30/fincen-releases-final-rule-beneficial-ownership-reporting#page=1 0
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