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Posts taggedBeneficial Ownership
www.dentons.com/en/insights/articles/2020/july/22/developments-enhancing-corporate-ownership-transparency-uk-overseas-territories-and-beyond See also:bit.ly/2OTHlpq 0
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September 7, 2020 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Ownership, Transparency, UK
maples.com/Knowledge-Centre/Industry-Updates/2020/07/Central-Beneficial-Ownership-Register-Introduced-for-ICAVs www.dilloneustace.com/legal-updates/revisions-to-the-beneficial-ownership-regulations www.lkshields.ie/news-insights/publication/central-register-of-beneficial-ownership-introduced-for-icavs-and-unit-trusts www.beauchamps.ie/publications/915 Update:www.mhc.ie/latest/insights/registration-portal-opens-for-beneficial-owners-of-icavs-unit-trusts-and-credit-unions 0
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August 18, 2020 webmaster
Funds, Investment Funds, Ireland, Trusts
www.riskscreen.com/kyc360/news/senators-look-to-add-shell-company-reporting-to-defense-bill/ 0
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August 3, 2020 webmaster
Corporate Governance, Ownership, Transparency, US
www.harneys.com/insights/registered-persons-exempt-from-beneficial-ownership-requirements/ www.ogier.com/publications/cayman-islands-funds-update-q1-2020 0
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July 21, 2020 webmaster
Cayman Islands, Ownership, Transparency
www.fredlaw.com/news__media/expiring-june-30-notice-of-changes-in-the-ownership-of-mexican-companies/ s-s.mx/en.v2017.s-s.mx/legal-updates/9505/legal-update-%e2%80%a2-notice-to-the-mexican-tax-authorities-of-new-shareholders 0
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July 15, 2020 webmaster
Corporate Law, Mexico, Ownership, Transparency
www.withersworldwide.com/en-gb/insight/new-requirements-to-lodge-information-on-singapore-s-register-of-registrable-controllers-from-may-2020-acra globalcompliancenews.com/acra-signals-setting-up-of-central-register-of-controllers-disclosure-of-nominee-shareholders-nominators/ Update:www.withersworldwide.com/en-gb/insight/new-requirements-to-lodge-information-on-singapore-s-register-of-registrable-controllers-deferred-to-july-2020-acra 0
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May 6, 2020 webmaster
Ownership, Singapore, Transparency
www.shandpartners.com/new-legal-requirement-for-maintaining-a-beneficial-owners-register-in-egypt/ 0
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April 1, 2020 webmaster
Egypt, Ownership, Transparency
www.mamotcv.com/resources/news/amendments-to-beneficial-ownership-regulations-relating-to-trusts-foundations-and-associations www.gtgadvocates.com/companies-act-regulations-on-register-of-beneficial-owners-amended/ www.bdo.com.mt/en-gb/news/2020/recent-amendments-to-the-companies-act-(register-of-beneficial-owners)-regulations 0
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February 26, 2020 webmaster
Malta, Ownership, Transparency
www.mfs.ky/news/amendments-passed-in-la-to-enhance-caymans-financial-services-industry/ maples.com/Knowledge-Centre/Industry-Updates/2020/02/Key-Amendments-to-Cayman-AML-Regulations-and-Guidance-Notes 0
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January 31, 2020 webmaster
Cayman Islands, Ownership, Transparency
maples.com/en/Knowledge-Centre/Industry-Updates/2020/01/Luxembourg-Update-CSSF-provides-Clarification-on-UBO-Identification-and-Verificationwww.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Blanchiment_terrorisme/cssf19_732eng.pdf See also:bit.ly/38oNx0Dwww.cms-lawnow.com/ealerts/2020/07/introduction-of-a-luxembourg-register-of-fiducies-and-trusts?cc_lang=en 0
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January 23, 2020 webmaster
Luxembourg, Ownership, Transparency
