UK: Criminal record Checks now required for Firms’ Controllers and beneficial Owners
UK: FCA introduces criminal record checks for controllers and beneficial ownershandbook-notice-125.pdf 0
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Home » Posts taggedBeneficial Ownership
Guatemala: Disclosure of Shareholders to the SAT (Span)
Revelación de accionistas en SAT en Guamtela | Consortium LegalDisclosure of shareholders in SAT in Guatemala – Consortium Legal ENGLISH 0
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Luxembourg: Persons with ‘legitimate Interest’ granted limited Access to Beneficial Ownership Register
Luxembourg: Restricted access to the Register of Beneficial Owners — a shift toward confidentiality – Baker McKenzie InsightPlus 0
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UK: Criminal Background Checks on Beneficial Owners and Controllers of FCA authorised Firms required as Part of Application
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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South Africa: Regulator names Beneficial Ownership Reporting Defaulters
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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BVI: Business Companies Act and Beneficial Ownership Regime
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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UK: British Overseas Territories – Joint Statement on Access to Beneficial Ownership Registries
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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France: Foncière Vélizy Rose Decision – the Conseil d’Etat clarifies the beneficial Owner requirement for dividend Distributions
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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Australia: Beneficial Ownership Disclosure Project with listed Companies started
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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Switzerland: The Federal Supreme Court on Beneficial Ownership
Click to access 241030_Newsletter-208_Beneficial-Ownership-is-the-tide-turning.pdf 0
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