Home » Archive by categoryOwnership (Page 4)

BVI: Cryptoassets as a thing in Possession, a thing thing in Action, or a different Thing altogether?

www.mourant.com/news-and-views/updates/updates-2022/cryptic-clarity—cryptoassets-as-a-thing-in-possession–a-thing-thing-in-action–or-a-different-thing-altogether.aspxwww.mourant.com/news-and-views/updates/updates-2022/cryptic-clarity—cryptoassets-as-a-thing-in-possession–a-thing-in-action–or-a-different-thing-altogether.aspx See also:bit.ly/3SlSLB7Demystifying jurisdiction and ownership of crypto assets | Ogier 0
Continue reading
British Virgin Islands, Crypto Currencies, Litigation, Ownership Canada, Ownership, Real Estate Egypt, Ownership, Real Estate

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=1www.gov.za/sites/default/files/gcis_document/202212/47815anti-moneylaunderingact22of2022.pdfwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/Registering_Beneficial_Ownership_following_South_Africa_s_Grey_Listing 0
Continue reading
Banking, Ownership, South Africa, Transparency Canada, Ownership, Real Estate, Trusts

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/ Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
Continue reading
Cayman Islands, Money Laundring, Ownership, Regulatory

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=1www.penningtonslaw.com/news-publications/latest-news/2022/no-key-no-cryptocurrency-when-crypto-exchanges-fail 0
Continue reading
Ownership, US

Trends:  FATF opens Consultation on Beneficial Ownership of Trusts

www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Web-White%20paper%20-%20Potential%20Revision%20of%20Recommendation%2025.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html Update:www.step.org/system/files/media/files/2022-12/STEP%20response%20to%20FATFs%20revisions%20to%20Recommendation%2025%20and%20the%20Interpretative%20Note%2006.12.22.pdfwww.step.org/system/files/media/files/2022-12/STEP%20comments%20on%20FATF%20Recommendation%2025%2006.12.22.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
Continue reading
Ownership, Regulatory, Transparency, Trends, Trusts Double Tax Treaty, France, Litigation, Ownership, Tax

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 Update:www.cbalex.com/sites/cbalex/files/publications/files/eng_registro_dei_titolari_effettivi_1.pdfwww.osborneclarke.com/insights/ubo-register-now-operational-italyCMS Newsletter | Titolarità effettiva – arrivano i chiarimenti di MEF, Banca d’Italia e UIF 0
Continue reading
Italy, Ownership, Transparency