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Posts taggedBeneficial Ownership
www.friedfrank.com/news-and-insights/sec-amends-rules-governing-beneficial-ownership-reporting-11371 0
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November 29, 2023 webmaster
Ownership, Regulatory, Transparency, US
Beneficial Ownership Transparency Bill to Advance Cayman’s AML/CFT Regime | OFFICIAL SITE: Ministry of Financial Services and Commerce, Cayman Islands Government (mfs.ky)New bill to enhance and consolidate Cayman’s beneficial ownership regime – Cayman FinanceBO access won’t be public yet under new bill : Cayman News Servicewww.gov.ky/content/published/api/v1.1/assets/CONT043135F4A6FD42EEAD663ABA2134496E/native?cb=_cache_a8f7&channelToken=3d887eb9d03345709d279836a8be130e Walkers –...
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October 19, 2023 webmaster
Cayman Islands, Ownership, Regulatory, Transparency
bakerxchange.com/rv/ff00b01a0e745a0c19e2c6d80444b45ca0b160a0/p=0www.boe.es/diario_boe/txt.php?id=BOE-A-2023-16159www.globalcompliancenews.com/2023/08/14/https-insightplus-bakermckenzie-com-bm-mergers-acquisitions_5-spain-royal-decree-on-ultimate-beneficial-ownership-registry_07122023/ 0
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October 3, 2023 webmaster
Ownership, Spain, Transparency
www.mourant.com/news-and-views/updates/updates-2023/bvi-commercial-court-rules-that-ultimate-beneficial-interest-holders-of-notes-are–creditors-.aspx 0
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September 28, 2023 webmaster
British Virgin Islands, Litigation, Ownership
Beneficial ownership from a UK perspective, Tanja Velling (europeantax.blog) 0
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September 6, 2023 webmaster
Ownership, UK
gtnu.ey.com/news/2023-0842-south-africa-new-reporting-requirements-for-trustswww.ensafrica.com/news/detail/7019/beneficial-ownership-registry-a-solution-to-fwww.gov.za/sites/default/files/gcis_document/202212/47815anti-moneylaunderingact22of2022.pdfwww.ensafrica.com/news/detail/7106/trustees-under-scrutiny-demystifying-south-afwww.fasken.com/en/knowledge/2023/06/unmasking-trust-ownership-the-introduction-of-beneficial-ownership-registers-in-south-africawww.eversheds-sutherland.com/lists/article.html?ArticleID=ultimate_beneficial_ownership_registration_requirements5633&country=zawww.cipc.co.za/?page_id=4160ENS – News – Trustee Compliance: Existing and upcoming Master’s office and SARS reporting deadlines (ensafrica.com)ENS – News – Navigating South Africa’s new Beneficial Ownership Requirements: A guide for trusts (ensafrica.com) See also:t.ly/vyHj 0
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May 30, 2023 webmaster
Ownership, South Africa, Transparency, Trusts
Click to access 5daba3bd0fefb4769a1d27612d24e33d.pdf 0
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April 10, 2023 webmaster
Nigeria, Ownership, Transparency
www.stikeman.com/en-ca/kh/corporations-commercial-law/beneficial-ownership-transparency-in-canada-an-evolving-regulatory-landscapewww.blakes.com/insights/bulletins/2023/2023-federal-budget-impact-on-canada-aml-regimewww.parl.ca/DocumentViewer/en/44-1/bill/C-42/first-reading See also:www.dlapiper.com/en-ca/insights/publications/2023/03/canadian-federal-beneficial-ownership-registry Update:www.thor.ca/blog/2023/04/the-creation-of-a-publicly-accessible-bc-corporate-transparency-registry-good-corporate-policy-or-provincial-intrusion-into-criminal-law/mcmillan.ca/insights/publications/new-corporate-transparency-requirements-for-federal-corporations/www.dlapiper.com/en-ca/insights/publications/2023/03/canadian-federal-beneficial-ownership-registry 0
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April 5, 2023 webmaster
Canada, Ownership, Transparency
tinyurl.com/ypr7h6jw 0
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January 20, 2023 webmaster
Double Tax Treaty, India, Mauritius, Tax, Transparency
www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-rulingwww.mamotcv.com/insights/malta-business-registry-updates-public-access-to-beneficial-ownership-information/www.matheson.com/insights/detail/public-access-to-beneficial-ownership-register-suspendedwww.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-new-procedurewww.iomfsa.im/fsa-news/2022/dec/joint-statement-crown-dependencies-on-access-to-registers-of-beneficial-ownership-of-companies/ See also:tinyurl.com/3fk956pyIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com) 0
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January 12, 2023 webmaster
Guernsey, Isle of Man, Jersey, Litigation, Ownership, Transparency, UK