Bahrain: Ultimate Beneficial Owner Rules take effect
www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2020/bahrain-ultimate-beneficial-owner-ubo-rules-take-effect/ 0
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UAE: Cabinet enacts new Resolution on Real Beneficial Owner for certain Corporates
bit.ly/38mHnkbbsabh.com/brief-on-the-new-uae-cabinet-decision-no-58-2020-on-the-regulation-of-the-procedures-of-real-beneficiary/Update:bsabh.com/companies-in-violation-of-ubo-regulations-may-face-up-to-aed-100000-fine/ 0
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Belgium: New Decree extends disclosure of the UBO register to some foreign trusts
www.loyensloeff.com/be/en/news/articles-and-newsflashes/new-royal-decree-extends-disclosure-obligations-of-the-belgian-ubo-register-n20407/See also:bit.ly/2FaS9ybUpdate:www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information 0
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UAE: Regulation of the Procedures of Real Beneficiary
bsabh.com/brief-on-the-new-uae-cabinet-decision-no-58-2020-on-the-regulation-of-the-procedures-of-real-beneficiary/See also:www.shlegal.com/docs/default-source/news-insights-documents/briefing-note—cabinet-resolution-re-real-beneficiaries—oct-2020.pdf 0
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Albania: Registry of Ultimate Beneficial Owners
bit.ly/3mP5A6P 0
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UAE: Family Ownership of Common Property Law
afridi-angell.com/knowledge_detail.php?ids=495 0
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US: Usufruct & Naked Ownership Taxation
www.goldinglawyers.com/usufruct-naked-ownership-us-tax/?utm 0
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UAE: New Dubai Law regulating Family Ownership
www.tamimi.com/news/dubai-law-no-9-of-2020-regulating-family-ownership/ www.professionallawyer.me/legal-articles/family-law/the-new-concept-of-family-ownership-in-dubai 0
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Jersey: New Register of Beneficial Ownership and Control – impact on Foundations
www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law 0
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UK: Enhancing corporate ownership transparency in overseas territories
See also:bit.ly/2OTHlpq Update:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdfgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/register-of-overseas-entities-the-final-chance-to-act/ 0
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