EU: Eurozone Investment Funds – New Reporting Obligations
www.akingump.com/en/insights/alerts/eurozone-investment-funds-new-reporting-obligations 0
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Australia: To disclose or not to disclose to the ASX? A step towards clarity on continuous Disclosure
www.corrs.com.au/insights/to-disclose-or-not-to-disclose-a-step-towards-clarity-on-continuous-disclosure 0
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US: SEC settles Charges related to Cybersecurity Incident Disclosure and Internal Access Controls
shorturl.at/6yEoW 0
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Nicaragua: Updating shareholding Composition Data
tinyurl.com/2p8j7tdn 0
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UK: Director found liable for fraudulent Trading and Misfeasance for concealing and destroying Company Records
www.taylorwessing.com/en/insights-and-events/insights/2024/06/riu-uk-director-found-liable-for-fraudulent-trading-and-misfeasance 0
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China: Foreign Enterprises to be brought into Beneficial Ownership Reporting in 2024
www.junhe.com/legal-updates/2432 0
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Switzerland: “OLSdigital” – the new SIX Platform for digital Disclosure Notifications
www.vischer.com/en/knowledge/blog/olsdigital-the-new-six-platform-for-digital-disclosure-notifications/#page=1 0
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US: The Corporate Transparency Act and Foreign Entities
Click to access Corporate-Transparency-Act-and-Foreign-Entitities-0224.pdf 0
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Cayman: Record Keeping Update for regulated Entities
www.collascrill.com/news-updates/articles/record-keeping-update-cayman-islands-regulated-entities/ 0
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Brazil: New Resolution by the Central Bank addresses the Sharing of Data regarding Indications of Fraud
New Resolution by the Brazilian Central Bank addresses the sharing of data – Hogan Lovells Engage 0
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