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bakerxchange.com/rv/ff00b01a0e745a0c19e2c6d80444b45ca0b160a0/p=0www.boe.es/diario_boe/txt.php?id=BOE-A-2023-16159www.globalcompliancenews.com/2023/08/14/https-insightplus-bakermckenzie-com-bm-mergers-acquisitions_5-spain-royal-decree-on-ultimate-beneficial-ownership-registry_07122023/ 0
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October 3, 2023 webmaster
Ownership, Spain, Transparency
www.mourant.com/news-and-views/updates/updates-2023/bvi-commercial-court-rules-that-ultimate-beneficial-interest-holders-of-notes-are–creditors-.aspx 0
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September 28, 2023 webmaster
British Virgin Islands, Litigation, Ownership
Who Owns Crypto Assets? Know the Risks | LP (lplegal.com) 0
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September 7, 2023 webmaster
Crypto Currencies, Ownership, US
Can Crypto Assets be held on Trust and if so, what type of property are they? The General Division of The High Court of Singapore clarified these issues in the landmark case of ByBit Fintech Limited V Ho Kai Xin & Ors. [2023] SGHC 199 – PDLegal LLCAn...
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September 6, 2023 webmaster
Crypto Currencies, Ownership, Singapore, Trusts
Beneficial ownership from a UK perspective, Tanja Velling (europeantax.blog) 0
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September 6, 2023 webmaster
Ownership, UK
www.mwe.com/insights/florida-passes-law-restricting-foreign-ownership-of-real-estate/www.myfloridahouse.gov/Sections/Bills/billsdetail.aspx?BillId=78178&www.hklaw.com/en/insights/publications/2023/05/florida-law-limits-persons-from-foreign-countries-of-concern 0
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June 7, 2023 webmaster
Ownership, Real Estate, Regulatory, US
gtnu.ey.com/news/2023-0842-south-africa-new-reporting-requirements-for-trustswww.ensafrica.com/news/detail/7019/beneficial-ownership-registry-a-solution-to-fwww.gov.za/sites/default/files/gcis_document/202212/47815anti-moneylaunderingact22of2022.pdfwww.ensafrica.com/news/detail/7106/trustees-under-scrutiny-demystifying-south-afwww.fasken.com/en/knowledge/2023/06/unmasking-trust-ownership-the-introduction-of-beneficial-ownership-registers-in-south-africa See also:t.ly/vyHj 0
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May 30, 2023 webmaster
Ownership, South Africa, Transparency, Trusts
Click to access 5daba3bd0fefb4769a1d27612d24e33d.pdf 0
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April 10, 2023 webmaster
Nigeria, Ownership, Transparency
www.stikeman.com/en-ca/kh/corporations-commercial-law/beneficial-ownership-transparency-in-canada-an-evolving-regulatory-landscapewww.blakes.com/insights/bulletins/2023/2023-federal-budget-impact-on-canada-aml-regimewww.parl.ca/DocumentViewer/en/44-1/bill/C-42/first-reading See also:www.dlapiper.com/en-ca/insights/publications/2023/03/canadian-federal-beneficial-ownership-registry Update:www.thor.ca/blog/2023/04/the-creation-of-a-publicly-accessible-bc-corporate-transparency-registry-good-corporate-policy-or-provincial-intrusion-into-criminal-law/ 0
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April 5, 2023 webmaster
Canada, Ownership, Transparency
www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-rulingwww.mamotcv.com/insights/malta-business-registry-updates-public-access-to-beneficial-ownership-information/www.matheson.com/insights/detail/public-access-to-beneficial-ownership-register-suspendedwww.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-new-procedurewww.iomfsa.im/fsa-news/2022/dec/joint-statement-crown-dependencies-on-access-to-registers-of-beneficial-ownership-of-companies/ See also:tinyurl.com/3fk956pyIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com) 0
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January 12, 2023 webmaster
Guernsey, Isle of Man, Jersey, Litigation, Ownership, Transparency, UK
