Home » Posts taggedBeneficial Ownership (Page 4)

Trends:  FATF opens Consultation on Beneficial Ownership of Trusts

www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-fatf-plenary-june-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation.htmlwww.fatf-gafi.org/media/fatf/documents/recommendations/Web-White%20paper%20-%20Potential%20Revision%20of%20Recommendation%2025.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.htmlwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html Update:www.step.org/system/files/media/files/2022-12/STEP%20response%20to%20FATFs%20revisions%20to%20Recommendation%2025%20and%20the%20Interpretative%20Note%2006.12.22.pdfwww.step.org/system/files/media/files/2022-12/STEP%20comments%20on%20FATF%20Recommendation%2025%2006.12.22.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/r25-public-consultation-oct22.html 0
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Italy: Decree on Beneficial Owner Register published in the Official Gazette

www.engage.hoganlovells.com/knowledgeservices/news/italian-decree-on-beneficial-owner-register-published-in-the-official-gazettewww.engage.hoganlovells.com/knowledgeservices/news/beneficial-owners-register-in-italy-a-further-step-towards-the-implementation-of-upcoming-obligations-for-certain-italian-legal-entitieswww.gazzettaufficiale.it/atto/serie_generale/caricaDettaglioAtto/originario?atto.dataPubblicazioneGazzetta=2022-05-25&atto.codiceRedazionale=22G00060&elenco30giorni=false Update:www.cbalex.com/sites/cbalex/files/publications/files/eng_registro_dei_titolari_effettivi_1.pdfwww.osborneclarke.com/insights/ubo-register-now-operational-italyCMS Newsletter | Titolarità effettiva – arrivano i chiarimenti di MEF, Banca d’Italia e UIF 0
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UK: Lifting the Secrecy behind Offshore Companies – the Draft Economic Crime (Transparency and Enforcement) Bill 2022

www.boodlehatfield.com/articles/lifting-the-secrecy-behind-offshore-companies/www.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents/factsheet-the-register-of-overseas-entities-web-accessibleassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1057822/DRAFT_Economic_Crime_Transparency_and_Enforcement_Bill.pdfwww.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documentshansard.parliament.uk/commons/2022-02-28/debates/BAC256B1-BD80-48E2-9A84-EC365D176375/CorporateTransparencyAndEconomicCrimewww.ropesgray.com/en/newsroom/alerts/2022/March/UK-unveils-draft-Economic-Crime-Transparency-and-Enforcement-Billwww.whitecase.com/publications/alert/uk-government-introduces-new-legislation-tackle-economic-crime-and-sanctionsnews.sky.com/story/no-place-for-dirty-money-pm-moves-to-stop-the-uk-being-used-to-launder-ill-gotten-wealth-12553794www.reuters.com/world/uk/britain-widens-russian-dirty-money-crackdown-with-new-law-2022-02-28/www.gov.uk/government/speeches/britain-will-lead-by-example-in-standing-up-to-vladimir-putin-article-by-liz-trusswww.gov.uk/government/news/joint-statement-on-further-restrictive-economic-measures-26-february-2022www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrityhansard.parliament.uk/Lords/2022-01-31/debates/51A55A42-9335-47BD-9FA3-6AA9D41F562C/EconomicCrimePlannedGovernmentBillwww.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documentsassets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1057822/DRAFT_Economic_Crime_Transparency_and_Enforcement_Bill.pdfwww.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents/factsheet-the-register-of-overseas-entities-web-accessiblehansard.parliament.uk/commons/2022-02-28/debates/BAC256B1-BD80-48E2-9A84-EC365D176375/CorporateTransparencyAndEconomicCrimewww.taylorwessing.com/de/insights-and-events/insights/2022/03/the-impact-of-the-updated-economic-crime-transparency-and-enforcement-billimprivateclient.passle.net/post/102hk8e/beneficial-ownership-register-for-overseas-entities-owning-uk-propertywww.traverssmith.com/knowledge/knowledge-container/economic-crime-transparency-and-enforcement-bill-2022-and-the-register-of-overseas-entities-who-really-owns-this-land/www.dechert.com/knowledge/onpoint/2022/3/economic-crime-act-tears-through-parliament–but-does-it-have-an.html?utm_source=vuture&utm_medium=email&utm_campaign=onpointwww.dechert.com/knowledge/onpoint/2022/3/economic-crime-act-tears-through-parliament–but-does-it-have-an.html?utm_source=vuture&utm_medium=email&utm_campaign=onpointwww.boodlehatfield.com/articles/the-economic-crime-transparency-and-enforcement-act-2022-registration-requirements-for-overseas-entities-holding-uk-land/www.shlegal.com/insights/the-economic-crime-(transparency-and-enforcement)-act-2022-what-do-lenders-need-to-knowwww.burges-salmon.com/news-and-insight/legal-updates/private-wealth/the-overseas-entities-register-for-uk-property-what-you-should-knowgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate/Economic-Crime-Transparency-and-Enforcement-Act-2022-corporate-and-property-aspectswww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Financial_services/economic-crime-act-2022-financewww.kendris.com/en/news-insights/2022/03/22/uk-economic-crime-act-explained/www.rpc.co.uk/perspectives/tax-take/taxing-matters-does-the-economic-crime-act-really-have-teeth/#page=1www.engage.hoganlovells.com/knowledgeservices/news/ready-steady-register-new-uk-beneficial-ownership-registerhsfnotes.com/corporate/2022/07/08/economic-crime-act-2022-regulations-on-new-register-of-overseas-entities-owning-uk-property/#page=1www.mwe.com/insights/act-now-to-comply-with-the-uk-register-of-overseas-entities/www.engage.hoganlovells.com/knowledgeservices/news/uk-register-of-beneficial-owners-goes-livewww.cms-lawnow.com/ealerts/2022/08/staggered-implementation-of-the-economic-crime-transparency-and-enforcement-act-an-update?cc_lang=enwww.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwts.com/global/publishing-article/20220817-uk-fs-nl~publishing-article?language=enRegister of Overseas Entities: a practical summary for lenders – TLT LLPgowlingwlg.com/en/insights-resources/articles/2022/register-of-overseas-entities/www.shlegal.com/docs/default-source/news-insights-documents/2022/the-register-of-overseas-entities-impact-on-legal-mortgages-from-5-september-2022.pdf?sfvrsn=7a8bfc5b_0www.rpc.co.uk/perspectives/tax-take/new-powers-proposed-to-enable-law-enforcement-agencies-to-seize-crypto-assets/#page=1connectedworld.clydeco.com/post/102hyae/the-economic-crime-and-corporate-transparency-billwww.cms-lawnow.com/ealerts/2022/10/the-economic-crime-transparency-and-enforcement-act-consequences-for-enforcement?cc_lang=enwedlakebell.com/a-lender-perspective-on-the-new-register-of-overseas-entities-roe-regime/www.mayerbrown.com/en/perspectives-events/publications/2022/10/the-legislative-tortoise-chases-the-cryptoasset-hare-uk-economic-crime-regulatory-reform Update:www.bclplaw.com/en-GB/insights/second-economic-crime-bill-heralds-some-big-changes-for-financial-services-firms.htmlwww.boodlehatfield.com/articles/increased-transparency-trusts-and-overseas-entities/www.macfarlanes.com/what-we-think/in-depth/economic-crime-and-corporate-transparency-bill-an-update/www.dentons.com/en/insights/articles/2022/december/16/upcoming-reform-of-the-uk-limited-partnership-regimewww.gov.uk/guidance/register-an-overseas-entitywww.gov.uk/guidance/disposing-of-uk-property-as-an-overseas-entitywww.gov.uk/government/publications/letter-to-overseas-entities-who-own-or-lease-property-or-land-in-the-ukwww.cms-lawnow.com/ealerts/2023/01/important-deadline-imminent-for-economic-crime-act?cc_lang=enwww.rossmartin.co.uk/overseas-residence/6195-register-of-overseas-entitiescompanieshouse.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.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/04/register-of-overseas-entities-missed-deadlines-and-incorrect-informationwww.taylorwessing.com/en/insights-and-events/insights/2023/05/transparency—changes-impacting-trust-structures-and-requiring-additional-informationblog.macfarlanes.com/post/102ig8n/trust-services-sanctions-guidance-including-the-thorny-issue-of-persons-connectewww.mourant.com/file-library/media—2023/mourant-governance-services—registration-of-overseas-entities-holding-uk-property.pdfwww.reedsmith.com/en/perspectives/2024/03/what-you-need-to-know-about-the-economic-crime 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Mexico: Identification of the Beneficial Controller as a new Tax Liability

www.engage.hoganlovells.com/knowledgeservices/news/identification-of-the-beneficial-controller-as-a-new-tax-liabilitywww.globalcompliancenews.com/2022/03/12/mexico-beneficial-owner-records-new-obligation-for-all-legal-entities-and-vehicles-02032022/#page=1www.garrigues.com/es_ES/noticia/obligaciones-relacionadas-figura-beneficiario-controlador-mexico Update:Supreme Court declares Mexico’s controlling beneficiary reform constitutional | Insights | Holland & Knight (hklaw.com)Suprema Corte de Justicia de la Nación confirma constitucionalidad de regulación UBO en México. | Greenberg Traurig LLP (gtlaw.com)www.scjn.gob.mx/sites/default/files/listas/documento/2023-06-21/LTR%20MIXTA%2014%20JUNIO%202023.pdfBeneficiario Controlador – Hogan Lovells Engagewww.engage.hoganlovells.com/knowledgeservices/news/beneficiario-controladorsjfsemanal.scjn.gob.mx/detalle/tesis/2027229sjfsemanal.scjn.gob.mx/detalle/tesis/2027228www.haynesboone.com/news/alerts/mexico-alert-mexican-supreme-court-confirms-constitutionalitybasham.com.mx/en/segunda-sala-de-la-suprema-corte-de-justicia-declara-inconstitucional-el-articulo-29-a-cuarto-parrafo-del-codigo-fiscal-de-la-federacion-referente-al-limite-temporal-para-cancelar-cfdi/www.hklaw.com/en/insights/publications/2023/10/se-declara-inconstitucional-el-limite-temporal-de-cancelacion-de-cfdi 0
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US: FinCEN releases proposed Rule on new Beneficial Ownership Reporting Requirements

www.loeb.com/en/insights/publications/2022/02/fincen-releases-proposed-rule-on-new-beneficial-ownership-reporting-requirementswww.pbwt.com/publications/fincen-issues-notice-of-proposed-new-beneficial-ownership-information-reporting-requirements-under-the-corporate-transparency-act/www.stevenslee.com/news/new-fincen-initiative-broadens-reporting-requirements-of-beneficial-ownerships/www.step.org/system/files/media/files/2022-06/step-usa-note-of-corporate-transparency-act-.pdftaxlitigator.me/2022/01/13/fincen-proposed-regulations-put-transparency-in-the-corporate-transparency-act-by-requiring-disclosure-of-beneficial-owners-of-llcs-and-other-entities-by-evan-j-davis/www.step.org/system/files/media/files/2022-06/step-usa-note-of-corporate-transparency-act-14062022.pdfbuckleyfirm.com/blog/2022-05-03/fincen-issue-second-beneficial-ownership-nprm-later-year#page=1www.mcgrathnorth.com/new-beneficial-ownership-reporting-requirements-and-how-they-may-impact-your-business www.huntonak.com/en/insights/fincens-new-beneficial-ownership-reporting-rules.html Update:www.subjecttoinquiry.com/2022/09/fincen-issues-beneficial-ownership-information-reporting-rule/#page=1home.treasury.gov/news/press-releases/jy0979www.fincen.gov/beneficial-ownership-information-reporting-rule-fact-sheetwww.fincen.gov/news/news-releases/fincen-issues-final-rule-beneficial-ownership-reporting-support-law-enforcementbuckleyfirm.com/blog/2022-09-30/fincen-releases-final-rule-beneficial-ownership-reporting#page=1www.bradley.com/insights/publications/2022/10/fincen-issues-final-rule-requiring-private-companies-to-report-ownershipwww.hklaw.com/en/insights/publications/2022/10/fincen-issues-final-rule-implementing-corporate-transparency-actwww.omm.com/resources/alerts-and-publications/alerts/beneficial-ownership-information-reporting-treasurys-new-boi-regime/www.mayerbrown.com/en/perspectives-events/publications/2022/10/fincen-issues-final-rule-requiring-certain-us-and-nonus-legal-entities-to-report-beneficial-ownership-informationwww.kramerlevin.com/en/perspectives-search/FinCEN-Publishes-Final-Rule-on-Beneficial-Ownership-Reporting-Requirements.htmlwww.morganlewis.com/-/media/files/publication/morgan-lewis-title/white-paper/2022/fincen-establishes-beneficial-ownership-reporting-requirements-to-implement-corporate-transparency-act.pdfwww.bipc.com/fincen-adopts-final-beneficial-ownership-reporting-requirementswww.dickinson-wright.com/news-alerts/silvia-financial-institutions-advisorygtlawinfo.com/rv/ff009c23f750a44500b8a49a074083415d4ec65dwww.willkie.com/-/media/files/publications/2022/fincenfinalizesruleonbeneficialownershipreportingr.pdfwww.mofo.com/resources/insights/221026-beneficial-ownership-information-a-final-rulewww.vedderprice.com/-/media/files/vedder-thinking/publications/2022/10/fincen-publishes-beneficial-ownership-information-reporting-rule.pdfwww.skadden.com/insights/publications/2022/10/fincen-issues-final-rulewww.consumerfinsights.com/2022/12/fincen-proposed-rulemaking-beneficial-owner-information/#page=1www.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.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-reportingbuckleyfirm.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-informationwww.jdsupra.com/legalnews/beneficial-ownership-reporting-3085214/www.jdsupra.com/legalnews/the-corporate-transparency-act-is-1306297/viewpoints.reedsmith.com/post/102ibkp/fincens-first-guidance-on-beneficial-ownership#page=1www.findknowdo.com/news/04/07/2023/legislators-urge-fincen-remove-escape-hatch-proposed-beneficial-ownership-reportingwww.federalregister.gov/documents/2023/01/17/2023-00703/agency-information-collection-activities-proposed-collection-comment-request-beneficial-ownership#h-11financialservices.house.gov/uploadedfiles/2023-04-03-boi_letter-final.pdfComplying with FinCEN’s Beneficial Ownership Reporting Rules Under the Corporate Transparency Act | HUB | K&L Gates (klgates.com)www.daypitney.com/insights/publications/2023/07/epu2-the-corporate-transparency-act-new-reporting-requirements/Private Client Perspectives: Practical Considerations for Completion of Filings Required by the U.S. | WithersworldwideThe New FinCEN Small Entity Compliance Guide: Small Companies Will Have to Report Information About...
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Colombia: Ultimate Beneficiary and their Registration with the DIAN regulated

www.ey.com/en_gl/tax-alerts/colombia-issues-resolution-on-ultimate-beneficial-ownersColombia reguló la noción de Beneficiarios Finales y su registro ante la DIAN | Insights | Holland & Knight (hklaw.com)www.garrigues.com/es_ES/noticia/colombia-dian-reglamenta-registro-beneficiarios-finales-sistema-identificacion-estructurascms.law/en/col/publication/tax-bulletin-no.-44#li Update:www.ey.com/en_gl/tax-alerts/colombia-modifies-regulations-on-ultimate-beneficial-ownerswww.garrigues.com/es_ES/noticia/colombia-dian-amplia-termino-reporte-beneficiarios-finales-modifica-obligacion-personaswww.garrigues.com/sites/default/files/documents/peru_principales_medidas_tributarias_aprobadas_por_el_gobierno_peruano_en_el_marco_de_la_reciente_delegacion_de_facultades_legislativas.pdfwww.dian.gov.co/normatividad/Normatividad/Resoluci%C3%B3n%20000037%20de%2017-03-2022.pdfgomezpinzon.com/registro-unico-de-beneficiarios-finales-o-efectivos-una-realidad-exclusivamente-tributaria/www.hklaw.com/en/insights/publications/2022/09/posible-modificacion-de-fechas-del-registro-unico-de-beneficiarioswww.hklaw.com/en/insights/publications/2022/10/resolucion-que-modifica-fechas-para-el-registro-de-beneficiarioswww.ey.com/en_gl/tax-alerts/colombia-extends-due-date-to-submit-initial-ultimate-beneficial-Colombia: Datos clave para la implementación del Registro de Beneficiarios Finales | Garrigueswww.tmf-group.com/en/news-insights/articles/2023/may/ultimate-beneficial-owners-in-colombia/?utm 0
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