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Posts taggedBeneficial Ownership
UK: FCA introduces criminal record checks for controllers and beneficial ownershandbook-notice-125.pdf 0
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June 3, 2025 webmaster
Ownership, Regulatory, Transparency, UK
Revelación de accionistas en SAT en Guamtela | Consortium LegalDisclosure of shareholders in SAT in Guatemala – Consortium Legal ENGLISH 0
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May 23, 2025 webmaster
Corporate Law, Guatemala, Ownership, Transparency
Luxembourg: Restricted access to the Register of Beneficial Owners — a shift toward confidentiality – Baker McKenzie InsightPlus 0
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May 16, 2025 webmaster
Luxembourg, Ownership, Transparency
Criminal background checks on beneficial owners and controllers of FCA authorised firms required as part of application from 17 January 2025 0
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April 24, 2025 webmaster
Banking, Money Laundring, Ownership, UK
CIPC Compliance: Filing Beneficial Ownership by 2025Publication-List-of-Companies-Close-Corporations-not-compliant-with-Beneficial-Ownership-filing-Customer-Notice-4-of-2025.pdf 0
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April 15, 2025 webmaster
Ownership, Regulatory, South Africa
BVI Business Companies Act and Beneficial Ownership Regime Changes in Force 2 January 2025 – Maples GroupUpdate On BVI Business Companies (Amendment) Act And BVI Business Companies And Limited Partnerships (Beneficial Ownership) Regulations | ApplebyMourant: Law Firm | Changes to the BVI business companies regime in forcebvi_business_companies_amendment_act_2024.pdfbvi_business_companies_amendment_regulations_2024_1.pdfPress Release...
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April 1, 2025 webmaster
British Virgin Islands, Corporate Law, Ownership
UK and Overseas Territories Joint Ministerial Council 2024: communiqué – GOV.UK2024 UK and Overseas Territories Joint Ministerial Council communiqué – GOV.UK 0
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March 7, 2025 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Ownership, UK
www.mayerbrown.com/en/insights/publications/2024/11/decision-fonciere-velizy-rose-le-conseil-d-etat-apporte-des-precisions-sur-la-condition-de-beneficiaire-effectif-en-matiere-de-distributions-de-dividendes 0
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February 6, 2025 webmaster
France, Litigation, Ownership
Enhanced beneficial ownership disclosure for listed entities | Treasury.gov.auExposure draft: Treasury Laws Amendment Bill 2024: Enhanced disclosure of ownership of listed entitiesMultinational tax integrity: Public Beneficial Ownership Register | Treasury.gov.auwww.gtlaw.com.au/insights/australias-proposed-beneficial-ownership-disclosure-reforms-overhaul-or-overreach 0
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January 24, 2025 webmaster
Australia, Corporate Law, Ownership
Click to access 241030_Newsletter-208_Beneficial-Ownership-is-the-tide-turning.pdf 0
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January 10, 2025 webmaster
Ownership, Switzerland, Tax, Tax Planning