Jersey: Company Law
www.careyolsen.com/briefings/overview-jersey-company-law 0
Continue reading
Home » Posts taggedCorporate Law
UAE: The DIFC Prescribed Company
www.lw.com/thoughtLeadership/the-DIFC-prescribed-company-a-guide-to-uses-and-requirements 0
Continue reading
Malta: Shareholding policy for credit institutions and insurance companies issued
www.gvzh.com.mt/malta-publications/mfsa-shareholding-policy-credit-institutions-insurance-companies/ 0
Continue reading
Malta: Amendments to the Companies Act
www.mamotcv.com/resources/news/amendments-to-the-companies-act 0
Continue reading
US: Proposed legislation to enact Shell Company Reporting
www.riskscreen.com/kyc360/news/senators-look-to-add-shell-company-reporting-to-defense-bill/ 0
Continue reading
Mexico: New notice of changes in the Ownership of Mexican Companies
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
Continue reading
Mexico: New obligation of filing variation in equity and shareholding ownership
sanchezdevanny.com/wp-content/uploads/2020/05/20200520_BoletinTax_English.pdf 0
Continue reading
Trends: The impact of COVID-19 on economic substance and tax residency
www.careyolsen.com/briefings/impact-coronavirus-covid-19-economic-substance-and-tax-residency-guernsey-and-jersey www.weareguernsey.com/news/2020/giba-gives-guidance-on-covid-19-and-substance-requirements/ www.walkersglobal.com/index.php/publications/99-advisory/1911-covid-19-implications-for-economic-substance-in-guernsey www.walkersglobal.com/index.php/publications/99-advisory/1909-bermuda-economic-substance-industry-notice 0
Continue reading
Kenya: New Companies Beneficial Ownership information Regulations
www.ensafrica.com/news/detail/2343/kenyas-new-co%20mpanies-beneficial-ownership-inf/ www.jdsupra.com/legalnews/highlights-of-the-companies-beneficial-40797/ 0
Continue reading
Canada: BC introduces transparency register
stikeman.com/en-ca/kh/corporations-commercial-law/British-Columbias-New-Transparency-Register-Preparing-Your-BCBCA-Company-for-the-May-1-Deadline www.dentons.com/en/insights/alerts/2020/march/4/british-columbia-finalizes-corporate-beneficial-ownership-obligations 0
Continue reading