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Portugal: New Beneficial Owner Central Register

www.garrigues.com/en_GB/new/new-legal-regime-central-register-beneficial-owner Click to access Flash_VdA_-_Legal_Regime_of_the_beneficial_owner_central_register.pdf www.macedovitorino.com/en/knowledge/publications/Ultimate-beneficial-owner/5333/ 0

September 14, 2017 webmaster Portugal, Transparency

Portugal: Draft laws combatting money laundering and financing of terrorism

bit.ly/2u4WhrG Update: Click to access prevention-of-money-laundering-and-terrorist-financing-is-back-with-new-reinforced-rules-for-portugal.pdf 0

July 17, 2017 webmaster Money Laundring, Portugal

Portugal: Bearer Shares abolished

www.lugna.pt/bearer-shares-forbidden-in-portugal/ bit.ly/2rn5uu3 Click to access the-end-of-the-bearer-securities-o-fim-dos-valores-mobiliyArios-ao-portador.pdf Update: Click to access The_conversion_of_bearer_securities.pdf www.plmj.com/en/know_newsletters_detail.php?aID=18003 0

May 24, 2017 webmaster Corporate Law, Portugal

US: Updated list of Countries with Information Exchange on deposit interest to Non-Residents

home.kpmg.com/xx/en/home/insights/2017/04/tnf-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html Click to access rp-17-31.pdf See also: bit.ly/2pueIAl 0

April 12, 2017 webmaster Belgium, Colombia, Information Exchange, Portugal, Tax Information Exchange Agreement, US

Risk Management: First EU Guidelines on General Data Protection Regulation

bit.ly/2pV5Ubj www.thompsoncoburn.com/insights/blogs/cybersecurity-bits-and-bytes/post/2017-02-09/is-breach-mitigation-the-next-wave-of-cybersecurity-regulation bit.ly/2qvd6Ib bit.ly/2qvipr3 See also: www.stevens-bolton.com/site/insights/articles/gdpr-jargon-buster-what-is-personal-data 0