Home » Posts taggedBeneficial Ownership (Page 14)

Cayman: Beneficial Owner Registry for Companies and LLCs

bit.ly/2vn6Ep6 www.harneys.com/publications/legal-updates/caymans-new-beneficial-ownership-regime-to-take-effect-on-1-july-2017 Click to access caymans-beneficial-ownership-regime-to-take-effect-on-1-july-2017.pdf www.loebsmith.com/story/2017/05/25/new-regime-to-register-the-beneficial-owners-of-cayman-islands%E2%80%99-companies-and/73/ bit.ly/2ueYTiY Update: www.maplesandcalder.com/news/article/cayman-islands-revises-aspects-of-the-beneficial-ownership-register-regime-1612/ www.dilloneustace.com/download/1/Publications/Cayman/UPDATE-Register%20of%20Beneficial%20Ownership%20Information%20-%20Cayman%20Islands.PDF www.loebsmith.com/story/2018/06/27/regime-to-register-the-beneficial-owners-of-cayman-islands-companies-and-llcs/119/ www.loebsmith.com/cayman-legal/register-of-beneficial-ownership-of-cayman-islands-companies-and-llcs/165/ 0
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Cayman Islands, Corporate Law, Transparency Chile, Money Laundring Ownership, Transparency, UK

France: Publication of decree on the register of beneficial owners of unlisted companies

france.taylorwessing.com/en/alerte-corporate-parution-du-decret-relatif-au-registre-des-beneficiaires-effectifs www.jonesday.com/france-establishes-register-of-beneficial-owners-of-corporations-and-other-entities-10-26-2017/ Update: data.inpi.fr/ Click to access Establishment_in_France_English.pdf wts.com/global/publishing-article/20221121-france-ict-nl~publishing-article?language=en Public access to the register of beneficial owners is on hold presse.economie.gouv.fr/19012023/ 0
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France, Ownership

UK: Plans for new public register showing control of non-UK entities owning UK Property

www.blplaw.com/expert-legal-insights/articles/overseas-companies-new-beneficial-ownership-register www.ropesgray.com/newsroom/alerts/2017/07/Video-New-register-of-beneficial-ownership-of-UK-real-estate.aspx www.collyerbristow.com/item/2137-bo-register-for-non-uk-companies-owning-uk-real-estatewww.mourant.com/news-and-views/updates/updates-2022/registration-of-overseas-entities-holding-uk-property.aspx Update:companieshouse.blog.gov.uk/2022/04/27/progress-on-the-register-of-overseas-entities/hmlandregistry.blog.gov.uk/2022/07/13/register-of-overseas-entities-how-it-affects-land-transactions/www.lawsociety.org.uk/topics/property/register-of-overseas-entities-coming-into-force-on-1-august-how-property-lawyers-can-complywww.taylorwessing.com/en/insights-and-events/insights/2022/07/register-of-overseas-entitiesgowlingwlg.com/en/insights-resources/articles/2022/register-of-overseas-entities/www.shlegal.com/docs/default-source/news-insights-documents/2022/practice-note-on-roe—august-2022.pdf?sfvrsn=81fbf85b_0companieshouse.blog.gov.uk/2023/01/03/register-of-overseas-entities-tips-to-speed-up-the-process/hsfnotes.com/corporate/2023/01/20/register-of-overseas-entities-updated-guidance-and-transition-period-coming-to-an-end/#page=1assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1128112/guidance_registration_verification_of_overseas_entities_on_the_uk_register.pdfwww.legislation.gov.uk/ukpga/2022/10/notes/division/6/index.htmblog.macfarlanes.com/post/102i5mx/register-of-overseas-entities-removal-doesnt-mean-removalwww.taylorwessing.com/en/insights-and-events/insights/2023/04/register-of-overseas-entities-missed-deadlines-and-incorrect-informationRegister of Overseas Entities – duty to file update regardless of any change – process and implications | Bryan Cave Leighton Paisner (bclplaw.com) See also:www.gov.uk/government/news/companies-house-receives-international-recognition-for-delivering-new-overseas-property-registerIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com)   0
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CFC Rules, Real Estate, Transparency, UK

Germany: Transparency Register on „Beneficial Owner“ of Companies and Trusts to be introduced

www.avocado.de/blog/2017/06/29/panama-papers-are-the-past-transparency-register-on-beneficial-owner-of-companies-and-trusts-to-be-introduced/ www.bakermckenzie.com/en/insight/publications/2017/07/new-transparency-register bit.ly/2triMbg bit.ly/2vZuu9D www.mayerbrown.com/new-transparency-register-in-germany/ Click to access 2017-05_The_Transparency_Register_is_on_its_way.pdf Click to access 170927-german-capital-market-corporate-update.pdf www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html info.dechert.com/10/9136/august-2017/the-german-transparency-register-is-coming–new-obligations-for-legal-entities-in-germany-to-disclose-beneficial-ownership-information.asp www.jonesday.com/new-german-money-laundering-act-introduces-beneficial-ownership-register-transparenzregister-10-04-2017/ Update: www.twobirds.com/de/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 www.twobirds.com/en/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 Click to access 171019-ci-reporting-obligation-to-german-transparency-register.pdf www.shearman.com/en/newsinsights/publications/2017/10/new-register-germany-money-laundering-act www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html Update: Click to access 180419-ci-5-anti-geldwaesche-richtlinie-anti-money-laundering-directive.pdf 0
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European Union, Germany, Ownership, Transparency, Trusts Transparency, Uruguay Belgium, European Union, France, Germany, Italy, Luxembourg, Netherlands, Spain, Transparency, UK

Cayman Islands: The Beneficial Ownership Register – what You need to Know

www.solomonharris.com/news-updates/the-cayman-islands-beneficial-ownership-register-what-you-need-to-know www.loebsmith.com/story/2017/05/25/new-regime-to-register-the-beneficial-owners-of-cayman-islands%E2%80%99-companies-and-llcs-/73/ www.harneys.com/publications/legal-updates/caymans-new-beneficial-ownership-regime-to-take-effect-on-1-july-2017 resources.harneys.com/acton/attachment/6183/f-0620/1/-/-/-/-/HARNEYS%20Cayman%E2%80%99s%20new%20beneficial%20ownership%20regime%20to%20take%20effect%20on%201%20July%202017.pdf?sid=TV2:ZPpnmW5ii Click to access caymans-beneficial-ownership-legislation-comes-into-force.pdf Click to access cayman-s-beneficial-ownership-register-regime.pdf Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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Cayman Islands, Corporate Law, Transparency

UK: New Register of beneficial ownership of Trusts

home.kpmg.com/uk/en/home/insights/2017/04/tmd-register-of-beneficial-ownership-of-trusts.html www.wrigleys.co.uk/news/charity-social-economy/hmrcs-trust-registration-service–action-required/ bit.ly/2upFehL Click to access beneficial-ownership-register-call-evidence.pdf www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2017/the-uk-trusts-register–the-impact-on-non-uk-trustees/ bit.ly/2tzbSMg www.burges-salmon.com/news-and-insight/legal-updates/new-trust-reporting-requirements-hmrc-trust-registration-service-launched/ www.pitmans.com/insights/news/hmrc-goes-digital-with-new-online-trusts-register/ bit.ly/2gydJN2 rosemont-int.com/en/news/18-12-2017-uk-trust-registration/?utm_source=Sarbacane&utm_medium=email&utm_campaign=RISL%20-%20December%202017 Trusts in your UK property ownership structure? Remember to register with the UK Trust Registration Service Fund managers may urgently need to register express trusts with HMRC – Osborne Clarke | Osborne Clarke See also:...
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Transparency, Trusts, UK