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Bermuda: Changes to Beneficial Ownership Regime

thewire.conyersdill.com/17/664/april-2018/conyers-dill-and-pearman—alert—changes-to-bermuda-s-beneficial-ownership-regime.aspwww.careyolsen.com/briefings/deadline-approaches-compliance-beneficial-ownership-regimemaples.com/en/Knowledge-Centre/Industry-Updates/2019/04/Central-Register-of-Beneficial-Ownership-of-Corporates-Deadline-for-filing-November-2019—Irelandwww.careyolsen.com/briefings/bermuda%E2%80%99s-beneficial-ownership-registers-and-privacy-status-update-and-further 0
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EU: Blacklist of ‘uncooperative’ jurisdictions expanded

www.twobirds.com/en/news/articles/2019/france/fiscalite-internationale-liste-noire-de-l-uewww.duffandphelps.com/insights/publications/compliance-and-regulatory-consulting/eu-updates-non-cooperative-jurisdictions www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listwww.asterslaw.com/press_center/legal_alerts/investors_to_face_new_restrictions_as_eu_steps_up_antimoney_laundering_efforts/europa.eu/rapid/press-release_IP-19-1606_en.htm www.proskauer.com/alert/eu-updates-list-of-non-cooperative-jurisdictions-for-tax-purposes-crown-dependencies-moved-to-white-listUpdate:www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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UK: Court upholds disclosure order despite risk of prosecution abroad

hsfnotes.com/litigation/2019/03/22/court-of-appeal-upholds-disclosure-order-despite-risk-of-prosecution-in-iran/www.allenovery.com/publications/en-gb/Pages/disclosure-obligations-override-foreign-criminal-law-breach.aspx www.dacbeachcroft.com/en/articles/2019/may/bank-mellat-v-hm-treasury-disclosure-in-english-civil-proceedings-overrides-iranian-sharia-law-on-privacy/ See also:Striking A Balance: Disclosure Orders Against Foreign Banks – ParrisWhittaker 0
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Bahamas: Register of Beneficial Ownership Act

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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Portugal: Mandatory reporting of financial information

www.garrigues.com/en_GB/new/it-has-been-approved-regime-communication-financial-information-beneficiaries-residing-portugal www.mlgts.pt/xms/files/site_2018/Newsletters/2019/2019.02.19_Mandatory_reporting_of_financial_information_-_Balances_exceeding_EUR_50000.00_-_Legal_Alert.pdf 0
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