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April 25, 2019 webmaster
Corporate Law, Greece, Ownership, Transparency
www.cayman.finance/2019/03/beneficial-ownership-llp-regulations-released/See also:goo.gl/SQwud3goo.gl/8XijL Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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April 25, 2019 webmaster
Cayman Islands, Corporate Law, Ownership, Transparency
www.araujopolicastro.com.br/en/publications/brazilian-federal-revenue-enacts-new-regulation-over-corporate-taxpayers-enrollment-and-ultimate-beneficial-owner-ubo/#scrollTo 0
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April 18, 2019 webmaster
Brazil, Ownership, Transparency
higgsjohnson.com/register-of-beneficial-ownership-act-2018/www.lennoxpaton.com/lxp-insights/register-of-beneficial-ownership-act-a-new-day-for-beneficial-owners/www.lennoxpaton.com/lxp-insights/register-of-beneficial-ownership-act-a-new-day-for-beneficial-owners/ Update:www.bahamas.gov.bs/wps/portal/public/gov/government/news/the%20bahamas%20must%20comply%20with%20the%20rules%20that%20govern%20operating%20in%20the%20global%20financial%20ecosystem/!ut/p/b1/vZLLcqM4GEafJQ_gWAKLy1IGzP0qwJgNhQEnYGNjAyLm6ZtMzSLdVT3ZTLe0UtUnndL5v3W6TtbpNaf1Wz7Ut2t–TynXMYC1cZ4I9jCjsNAj9gdi0zMqj5cAoevARUBbgl4FvZ4jXE34Lv7-3WiHfht0-uTrATZR1pUd-BbDDo0V6DQp8KUjkmVem_OtSVcC-PGtsPuNqvd_gM-oG2dtmi06OOBCcdsGygcIym2pe5e4iPxpSYw34EqQ91ppkmfpBVRzMdI8oRKdtXj61EXFfB2jn16pTnEd6cMdUyMzHyqsRx4m6f9Npa1kSApNplT8Nj53mDI2gT5dtMiCttshUK5yWtEtZ4ru8RLkfasstmgc5oNfHuGVXZHtD3hQJxeXv71BX6z8Le-jHVaH9vXqWhfwSvaQIREyIgcwzM85NfxcBA-jr29uNzT6Rw3usCWPS3wsculuH23sBQF-ju7GzghF_G2dCnQTqM1g2e2stHVGKd-bGRlrAiTMPrNmgUjTlK54mu-AOXW1YOyvoNjnLlgF2auJXHxkPDivMusKGnPxD67lxuRythUQmV1t3uFTIfelKQx9t_Yi7fSSWAVqsf4Qns9-GrFUttR3yWNsImWGOKjmou4DQ9FH-XCk5hhJECTLnInmMeBBZmozJ0V6T6EG5Kuh55rV9JlQE827U7Z4zx5Mzeys7MzReFl6Vb6s85f2mky3wQ-6_tP4D_mdVgC_JcXwhgAHQIcEOgDgefX4ToBm4w0z06fz3PQzIFOwG3um-U78n4K5WPiRBfLKV1I5J0Hwtjq561HzpvZDjF0hpNXxkG0xfKl2KDuV6DLhOIClCBnRggQlf3TQBW5wuKIDz2MmEUB97eB6E8BVdf2pU-l4fZTKatpmLNYV4F_G_j_z9DRbm217tqIWogSfZV_2fjlB6G6ycQ!/dl4/d5/L2dBISEvZ0FBIS9nQSEh/www.bahamas.gov.bs/wps/wcm/connect/d59d5787-c50e-4ed8-a270-5a6130066b8b/DEBATE+ON+AMENDMENT+TO+THE+REGISTER+OF+BENEFICIAL+OWNERSHIP+ACT+%282%29%281%29+23.9.20.pdf?MOD=AJPERES 0
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April 15, 2019 webmaster
Bahamas, Ownership, Transparency
www.taxathand.com/article/11142/India/2019/Beneficial-ownership-rules-amendedwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate_secretarial_unit/india-sbo-080319www.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_11_february_2019_notification_of_the_companies_amendment_rules.pdf 0
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March 29, 2019 webmaster
India, Ownership, Transparency
Vassos Paraskevas Update:ibccs.tax/announcement/ultimate-beneficial-owner-ubo-register-to-be-introduced-in-cyprus-from-2021/www.chrysostomides.com/2023/11/16/register-of-beneficial-owners-final-system-now-live/ 0
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March 26, 2019 webmaster
Cyprus, European Union, Ownership, Transparency
www.tamimi.com/law-update-articles/joint-bank-accounts-whats-mine-is-yours-and-whats-yours-is-mine/ 0
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February 28, 2019 webmaster
Banking, Ownership, UAE
goo.gl/s2ZoNYwww.jdsupra.com/legalnews/the-family-office-planning-for-private-94550/www.kendris.com/en/blog/things-you-need-know-before-buying-a-private-jet 0
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February 13, 2019 webmaster
Aircrafts, Education, Ownership
www.maplesandcalder.com/news/article/luxembourg-introduces-beneficial-ownership-register-regime-1835/www.bonnard-lawson.com/luxembourg-registers-of-beneficial-ownership/www.maplesandcalder.com/news/article/luxembourg-introduces-beneficial-ownership-register-regime-1835/blogs.dlapiper.com/globalfinance/2018/12/17/commission-refers-luxembourg-to-the-court-of-justice-for-not-completely-implementing-mld4/Update:www.cs-avocats.lu/legal-news/corporate_and_tax/corporate/rules-clarify-practical-aspects-register-beneficial-owners/netherlands.taylorwessing.com/en/ubo-registers-in-the-benelux-a-state-of-play www.intertrustgroup.com/news-and-insights/press-releases/2019/deadline-extension-luxembourg-ubo-register-filing www.ogier.com/news/luxembourg-register-of-beneficial-owner-deadline-extended-until-30-november-2019 www.cliffordchance.com/briefings/2019/01/luxembourg_law_onregisterofbeneficialowners.html www.harneys.com/insights/luxembourg-beneficial-owners-register-deadline-extended-to-30-november-2019/ Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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January 28, 2019 webmaster
Luxembourg, Ownership, Transparency
www.tmf-group.com/es-co/news-insights/articles/2018/october/ubo-in-peru/ www2.deloitte.com/pe/es/pages/tax/articles/obligacion-declarar-beneficiario-final.html Update:www.sunat.gob.pe/legislacion/superin/2019/185-2019.pdfwww.garrigues.com/en_GB/new/peruvian-tax-administration-sunat-published-resolution-establishes-procedure-deadlines-and Peru: Beneficial Owner’s Statement filing — Due June 2023 – Baker McKenzie InsightPlus 0
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December 28, 2018 webmaster
Corporate Law, Ownership, Peru, Transparency