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UK: Crown Dependencies reconsider Access to Registers of Beneficial Ownership of Companies

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/3fk956py 0
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US: FinCEN issues Notice of proposed Rulemaking on Access to Beneficial Owner Information

www.consumerfinsights.com/2022/12/fincen-proposed-rulemaking-beneficial-owner-information/#page=1www.vorys.com/publication-fincen-issues-notice-of-proposed-rulemaking-for-accessing-and-safeguarding-beneficial-ownership-informationwww.omm.com/resources/alerts-and-publications/alerts/takeaways-from-the-second-proposed-rule/www.taftlaw.com/news-events/law-bulletins/fincen-issues-proposed-regulation-governing-financial-institution-access-to-beneficial-ownership-informationwww.hklaw.com/en/insights/publications/2022/12/fincen-releases-proposed-regulations-for-accessing-safeguardingwww.mayerbrown.com/en/perspectives-events/publications/2022/12/fincen-issues-its-proposed-rule-about-accessing-beneficial-ownership-informationwww.steptoeinternationalcomplianceblog.com/2023/01/proposed-rule-lays-out-who-will-have-access-to-new-corporate-beneficial-ownership-information/#page=1www.fincen.gov/news/news-releases/fincen-issues-notice-proposed-rulemaking-regarding-access-beneficial-ownershipinfo.dechert.com/10/17336/january-2023/fincen-corporate-transparency-notice-of-proposed-rulemaking–access-to-beneficial-ownership-information-and-fincen-identifiers.asp?sid=6736510e-207e-4e66-bac8-80a3fe2969cfwww.morganlewis.com/pubs/2023/01/fincen-proposes-new-rule-on-beneficial-ownership-information-access-and-safeguards-for-corporate-transparency-act Update:www.friedfrank.com/news-and-insights/fincen-releases-beneficial-ownership-information-report-and-fincen-identifier-application-for-public-comment-10921?www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfwww.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfwww.proskauer.com/alert/shining-light-on-the-corporate-transparency-act-fincens-rules-for-beneficial-ownership-reportingwww.fincen.gov/beneficial-ownership-information-reportingwww.dwt.com/blogs/financial-services-law-advisor/2023/01/fincen-beneficial-ownership-access-ctabuckleyfirm.com/blog/2023-01-20/fincen-solicits-feedback-beneficial-ownership-reporting-requirements#page=1www.gtlaw.com/en/insights/2023/1/fincen-proposes-rule-on-access-to-beneficial-ownership-information 0
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EU: CEJU rules public Access to Company Ownership Registers to be restricted

curia.europa.eu/jcms/upload/docs/application/pdf/2022-11/cp220188en.pdfcuria.europa.eu/juris/document/document.jsf?text=&docid=268842&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=2036466www.mishcon.com/news/european-court-of-justice-strikes-down-public-registers-of-beneficial-ownershipwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/EU-courts-orders-UBO-register-to-be-closed-to-the-publicwww.withersworldwide.com/en-gb/insight/court-of-justice-of-the-european-union-rules-anti-money-laundering-directive-provision-invalidwww.careyolsen.com/briefings/ecj-rules-information-held-beneficial-ownership-registers-should-not-be-publicly 0
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South Africa: Financial Sector Conduct Authority calls on certain Financial Institutions to provide Ownership Information

insightplus.bakermckenzie.com/bm/banking-finance_1/south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-september-2022www.globalcompliancenews.com/2022/09/20/https-insightplus-bakermckenzie-com-bm-financial-institutions_1-south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-sep/#page=1 0
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