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Cayman Islands, Corporate Law, Ownership, Transparency Brazil, Ownership, Transparency

Bahamas: Register of Beneficial Ownership Act

higgsjohnson.com/register-of-beneficial-ownership-act-2018/www.lennoxpaton.com/lxp-insights/register-of-beneficial-ownership-act-a-new-day-for-beneficial-owners/www.lennoxpaton.com/lxp-insights/register-of-beneficial-ownership-act-a-new-day-for-beneficial-owners/ Update:www.bahamas.gov.bs/wps/portal/public/gov/government/news/the%20bahamas%20must%20comply%20with%20the%20rules%20that%20govern%20operating%20in%20the%20global%20financial%20ecosystem/!ut/p/b1/vZLLcqM4GEafJQ_gWAKLy1IGzP0qwJgNhQEnYGNjAyLm6ZtMzSLdVT3ZTLe0UtUnndL5v3W6TtbpNaf1Wz7Ut2t–TynXMYC1cZ4I9jCjsNAj9gdi0zMqj5cAoevARUBbgl4FvZ4jXE34Lv7-3WiHfht0-uTrATZR1pUd-BbDDo0V6DQp8KUjkmVem_OtSVcC-PGtsPuNqvd_gM-oG2dtmi06OOBCcdsGygcIym2pe5e4iPxpSYw34EqQ91ppkmfpBVRzMdI8oRKdtXj61EXFfB2jn16pTnEd6cMdUyMzHyqsRx4m6f9Npa1kSApNplT8Nj53mDI2gT5dtMiCttshUK5yWtEtZ4ru8RLkfasstmgc5oNfHuGVXZHtD3hQJxeXv71BX6z8Le-jHVaH9vXqWhfwSvaQIREyIgcwzM85NfxcBA-jr29uNzT6Rw3usCWPS3wsculuH23sBQF-ju7GzghF_G2dCnQTqM1g2e2stHVGKd-bGRlrAiTMPrNmgUjTlK54mu-AOXW1YOyvoNjnLlgF2auJXHxkPDivMusKGnPxD67lxuRythUQmV1t3uFTIfelKQx9t_Yi7fSSWAVqsf4Qns9-GrFUttR3yWNsImWGOKjmou4DQ9FH-XCk5hhJECTLnInmMeBBZmozJ0V6T6EG5Kuh55rV9JlQE827U7Z4zx5Mzeys7MzReFl6Vb6s85f2mky3wQ-6_tP4D_mdVgC_JcXwhgAHQIcEOgDgefX4ToBm4w0z06fz3PQzIFOwG3um-U78n4K5WPiRBfLKV1I5J0Hwtjq561HzpvZDjF0hpNXxkG0xfKl2KDuV6DLhOIClCBnRggQlf3TQBW5wuKIDz2MmEUB97eB6E8BVdf2pU-l4fZTKatpmLNYV4F_G_j_z9DRbm217tqIWogSfZV_2fjlB6G6ycQ!/dl4/d5/L2dBISEvZ0FBIS9nQSEh/www.bahamas.gov.bs/wps/wcm/connect/d59d5787-c50e-4ed8-a270-5a6130066b8b/DEBATE+ON+AMENDMENT+TO+THE+REGISTER+OF+BENEFICIAL+OWNERSHIP+ACT+%282%29%281%29+23.9.20.pdf?MOD=AJPERES 0
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Bahamas, Ownership, Transparency

India: Beneficial ownership rules amended

www.taxathand.com/article/11142/India/2019/Beneficial-ownership-rules-amendedwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate_secretarial_unit/india-sbo-080319www.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_11_february_2019_notification_of_the_companies_amendment_rules.pdf 0
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India, Ownership, Transparency Cyprus, European Union, Ownership, Transparency Banking, Ownership, UAE Aircrafts, Education, Ownership

Luxembourg: Beneficial Ownership register regime introduced

www.maplesandcalder.com/news/article/luxembourg-introduces-beneficial-ownership-register-regime-1835/www.bonnard-lawson.com/luxembourg-registers-of-beneficial-ownership/www.maplesandcalder.com/news/article/luxembourg-introduces-beneficial-ownership-register-regime-1835/blogs.dlapiper.com/globalfinance/2018/12/17/commission-refers-luxembourg-to-the-court-of-justice-for-not-completely-implementing-mld4/Update:www.cs-avocats.lu/legal-news/corporate_and_tax/corporate/rules-clarify-practical-aspects-register-beneficial-owners/netherlands.taylorwessing.com/en/ubo-registers-in-the-benelux-a-state-of-play www.intertrustgroup.com/news-and-insights/press-releases/2019/deadline-extension-luxembourg-ubo-register-filing www.ogier.com/news/luxembourg-register-of-beneficial-owner-deadline-extended-until-30-november-2019 www.cliffordchance.com/briefings/2019/01/luxembourg_law_onregisterofbeneficialowners.html www.harneys.com/insights/luxembourg-beneficial-owners-register-deadline-extended-to-30-november-2019/ Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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Luxembourg, Ownership, Transparency

US: FinCEN provides more exemptions from company beneficial ownership reporting

buckleysandler.com/blog/2018-09-11/fincen-grants-permanent-relief-beneficial-ownership-rule-cds-and-certain-automatic-renewal-products www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Grants-Rollover-and-Renewal-Exception-to-Beneficial-Ownership-Requirement Update: www.regulatoryandcompliance.com/2023/12/cta-the-large-operating-company-exemption-not-everybody-can-be-a-big-boi/#page=1 www.regulatoryandcompliance.com/2024/01/cta-fincen-clarifies-ownership-interests-must-be-entirely-controlled-or-wholly-owned-to-qualify-for-the-subsidiary-exemption/ Click to access BOI_FAQs_QA_01.12.2024.pdf www.dlapiper.com/en-us/insights/publications/2023/12/the-corporate-transparency-act-takes-effect-january-1 www.hklaw.com/en/services/practices/corporate-transactions-and-finance/corporate-transparency-act btlaw.com/en/insights/alerts/2024/new-corporate-transparency-act-and-the-tax-exempt-entity-exception 0
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Information Exchange, Ownership, Transparency, US Education, Ownership