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US: Distinguishing Corporate Officers from Directors

www.mayerbrown.com/en/insights/publications/2024/03/whose-role-is-it-anyway-distinguishing-corporate-officers-from-directors 0

April 25, 2024 webmaster Corporate Law, Regulatory, US

Hong Kong: Company Directors may now apply to hide personal Information in the Register

maples.com/en/knowledge-centre/2024/03/hong-kong-corporate-inspection-regime-enters-third-phase 0

April 24, 2024 webmaster Corporate Law, Hong Kong, Transparency

UAE: Finance Companies Regulation

www.glaco.com/blog/finance-companies-regulation-in-the-uae/ 0

March 20, 2024 webmaster Corporate Law, UAE

US: Real Estate Agents could be compelled to report all Cash Purchases by Trusts or legal Entities

www.fincen.gov/news/news-releases/fincen-proposes-rule-combat-money-laundering-and-promote-transparencywww.federalregister.gov/public-inspection/2024-02565/anti-money-laundering-regulations-for-residential-real-estate-transferswww.fincen.gov/sites/default/files/shared/RRE_NPRM_FactSheet_FINAL_02.06.24_508.pdf 0

March 19, 2024 webmaster Corporate Law, Private Trust Company, Real Estate, Transparency, Trusts, US

Norway: Choice of Fund Structure – limited Company, limited Partnership or foreign Fund Vehicle?

www.wr.no/en/news/wr-asset-management-choice-of-fund-structure-norwegian-limited-company-limited-partnership-or-foreign-fund-vehicle 0

March 15, 2024 webmaster Corporate Law, Funds, Investment Funds, Norway

UK: The Register of Overseas Entities (ROE) and Trusts

www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/the-overseas-entities-register-for-uk-property-what-you-should-know 0

February 27, 2024 webmaster Corporate Law, Transparency, Trusts, UK

China: Substantial Amendments to Company Law

www.eversheds-sutherland.com/en/united-kingdom/insights/china-important-changestothe-prc-company-lawin-2024cms-lawnow.com/en/ealerts/2024/01/substantively-revised-prc-company-law-will-enter-into-effect-on-1-july-2024 0

February 22, 2024 webmaster China, Corporate Governance, Corporate Law

Guernsey: Foundations and Partnerships to re-register

www.ogier.com/news-and-insights/insight/update-for-registered-guernsey-entities/www.gov.gg/article/198806/Guernsey-Registry-has-a-new-online-portalwww.guernseyregistry.com/ 0

January 23, 2024 webmaster Corporate Law, Foundations, Guernsey, Transparency

Jersey: A Guide to legal Entities

www.ogier.com/news-and-insights/insight/a-guide-to-jersey-entities/ 0

January 22, 2024 webmaster Corporate Law, Jersey

Jersey: Shareholders’ Agreements

www.ogier.com/news-and-insights/insight/shareholders-agreements-in-jersey-an-overview/ 0

December 25, 2023 webmaster Corporate Law, Jersey

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