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goo.gl/adSHju www.tmf-group.com/en/news-insights/articles/2018/august/china-clarifies-beneficial-owners-for-tax-treaty-purposes/ home.kpmg.com/xx/en/home/insights/2018/03/tax-alert-14-hk-china-clarifies-beneficial-ownership-requirements.html 0
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February 26, 2018 admin
China, Ownership, Tax, Transparency
www.lewissilkin.com/Insights/People-with-Significant-Control-AIM-Companies-brought-within-the-PSC-regime Click to access WFW-Briefing-PSCRegine-June2017.pdf www.penningtons.co.uk/news-publications/latest-news/2017/important-new-developments-to-the-people-with-significant-control-regime/ 0
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July 25, 2017 webmaster
Ownership, Transparency, UK
france.taylorwessing.com/en/alerte-corporate-parution-du-decret-relatif-au-registre-des-beneficiaires-effectifs www.jonesday.com/france-establishes-register-of-beneficial-owners-of-corporations-and-other-entities-10-26-2017/ Update: data.inpi.fr/ Click to access Establishment_in_France_English.pdf wts.com/global/publishing-article/20221121-france-ict-nl~publishing-article?language=en Public access to the register of beneficial owners is on hold presse.economie.gouv.fr/19012023/ 0
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July 19, 2017 webmaster
France, Ownership
www.avocado.de/blog/2017/06/29/panama-papers-are-the-past-transparency-register-on-beneficial-owner-of-companies-and-trusts-to-be-introduced/ www.bakermckenzie.com/en/insight/publications/2017/07/new-transparency-register bit.ly/2triMbg bit.ly/2vZuu9D www.mayerbrown.com/new-transparency-register-in-germany/ Click to access 2017-05_The_Transparency_Register_is_on_its_way.pdf Click to access 170927-german-capital-market-corporate-update.pdf www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html info.dechert.com/10/9136/august-2017/the-german-transparency-register-is-coming–new-obligations-for-legal-entities-in-germany-to-disclose-beneficial-ownership-information.asp www.jonesday.com/new-german-money-laundering-act-introduces-beneficial-ownership-register-transparenzregister-10-04-2017/ Update: www.twobirds.com/de/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 www.twobirds.com/en/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 Click to access 171019-ci-reporting-obligation-to-german-transparency-register.pdf www.shearman.com/en/newsinsights/publications/2017/10/new-register-germany-money-laundering-act www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html Update: Click to access 180419-ci-5-anti-geldwaesche-richtlinie-anti-money-laundering-directive.pdf 0
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July 11, 2017 webmaster
European Union, Germany, Ownership, Transparency, Trusts
www.ogier.com/publications/arrangements-to-deceive-as-to-beneficial-ownership-will-not-be-upheld-al-tamimi-v-al-charmaa-2017 www.collascrill.com/news/updates/it-is-beneficial-to-disclose-accurately/ www.jerseylaw.je/judgments/unreported/Pages/%5b2017%5dJRC033.aspx 0
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April 24, 2017 webmaster
Jersey, Ownership
www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-february-2017.html#bo Update: www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Legal-Persons.html FATF (new guidance, PDF) 0
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March 2, 2017 webmaster
Money Laundring, Ownership, Trends
bit.ly/2l5Q6Nu bit.ly/2GCvSY5 0
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February 8, 2017 admin
Canada, Education, Estate Planning, Ownership
www.charlesrussellspeechlys.com/en/news-and-insights/insights/private-client/2017/what-is-a-lasting-power-of-attorney/ bit.ly/2tCutYH www.birketts.co.uk/insights/legal-updates/living-will www.gov.uk/power-of-attorney What happens if you do not have a Lasting Power of Attorney? www.wktoco.com/en/news_detail.php?nid=162&cate=15 brodies.com/insights/power-of-attorney/five-common-questions-about-powers-of-attorney/ www.kingsleynapley.co.uk/insights/blogs/private-client-law-blog/lasting-powers-of-attorneys-for-business-and-professional-affairs www.skrine.com/insights/alerts/august-2021/the-hardest-choices-require-the-strongest-wills-th Why LPAs are a vital part of intergenerational planning www.tozers.co.uk/insights/lasting-powers-of-attorney-making-your-wishes-clear I am concerned about actions taken by my loved one’s financial attorney – Anthony Gold When Should You...
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January 30, 2017 webmaster
Education, Ownership, UK
www.demarest.com.br/en-us/publicacoes/demarestnews-novas-regras-incricao-atualizacao-cnpj-sociedades-estrangeiras establishbrazil.com/Brazilian-Documents/CNPJ 0
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January 19, 2017 webmaster
Brazil, Corporate Law, Ownership, Regulatory, Transparency
www.jdsupra.com/legalnews/transfer-on-death-accounts-and-deeds-vs-95361/ See also: www.bgdlegal.com/blog/simple-pod-beneficiary-designation-costs-family-thousands burnslev.com/news/account-titling-and-beneficiary-designations goo.gl/Wyfs4S 0
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January 18, 2017 webmaster
Estate Planning, Ownership, Trusts, US