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Russia: State regulation of foreign investments to undergo major changes

www.dentons.com/en/insights/alerts/2017/july/11/state-regulation-of-foreign-investments-in-russia-to-undergo-major-changes www.noerr.com/en/newsroom/News/Important%20changes%20relevant%20for%20foreign%20investments%20into%20Russia.aspx www.skadden.com/insights/publications/2017/07/russia-tightens-control-over-transactions www.whitecase.com/publications/alert/amendments-foreign-investments-law-means-tighten-control www.morganlewis.com/pubs/new-developments-for-foreign-investments-in-russian-strategic-companies www.bakermckenzie.com/en/insight/publications/2017/08/russia-tightens-control-over-foreign 0
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Regulatory, Russia Banking, European Union, Regulatory, UK

France: Publication of decree on the register of beneficial owners of unlisted companies

france.taylorwessing.com/en/alerte-corporate-parution-du-decret-relatif-au-registre-des-beneficiaires-effectifs www.jonesday.com/france-establishes-register-of-beneficial-owners-of-corporations-and-other-entities-10-26-2017/ Update: data.inpi.fr/ Click to access Establishment_in_France_English.pdf wts.com/global/publishing-article/20221121-france-ict-nl~publishing-article?language=en Public access to the register of beneficial owners is on hold presse.economie.gouv.fr/19012023/ 0
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France, Ownership

Malta: Amendments to Maltese tax residency rules

www.camilleripreziosi.com/en/news-resources/1/2436/recent-amendments-to-maltese-tax-residency-ru home.kpmg.com/mt/en/home/insights/2017/12/residence-programme-rules.html Update: ru.henleyglobal.com/industry-news-details/malta-launches-the-updated-permanent-residence-program-eng/ 0
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Malta, Residency, Tax, Tax Planning

Luxembourg: SPF – Family Wealth Management Company

Click to access family-wealth-management-company.pdf www.centuria-capital.lu/Private-Wealth-Management-Company Click to access Comparison-table-of-Luxembourg-investment-vehicles-Chevalier-Sciales-4.pdf www.ogier.com/publications/the-luxembourg-spf-a-private-wealth-management-company-of-choice Update: www.williamfry.com/newsandinsights/publications-article/2022/03/31/what-you-need-to-know-about-the-new-code-of-practice-for-revenue-compliance-interventions 0
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Corporate Law, Family Office Services, Luxembourg Money Laundring, Romania

UK: Plans for new public register showing control of non-UK entities owning UK Property

www.blplaw.com/expert-legal-insights/articles/overseas-companies-new-beneficial-ownership-register www.ropesgray.com/newsroom/alerts/2017/07/Video-New-register-of-beneficial-ownership-of-UK-real-estate.aspx www.collyerbristow.com/item/2137-bo-register-for-non-uk-companies-owning-uk-real-estatewww.mourant.com/news-and-views/updates/updates-2022/registration-of-overseas-entities-holding-uk-property.aspx Update:companieshouse.blog.gov.uk/2022/04/27/progress-on-the-register-of-overseas-entities/hmlandregistry.blog.gov.uk/2022/07/13/register-of-overseas-entities-how-it-affects-land-transactions/www.lawsociety.org.uk/topics/property/register-of-overseas-entities-coming-into-force-on-1-august-how-property-lawyers-can-complywww.taylorwessing.com/en/insights-and-events/insights/2022/07/register-of-overseas-entitiesgowlingwlg.com/en/insights-resources/articles/2022/register-of-overseas-entities/www.shlegal.com/docs/default-source/news-insights-documents/2022/practice-note-on-roe—august-2022.pdf?sfvrsn=81fbf85b_0companieshouse.blog.gov.uk/2023/01/03/register-of-overseas-entities-tips-to-speed-up-the-process/hsfnotes.com/corporate/2023/01/20/register-of-overseas-entities-updated-guidance-and-transition-period-coming-to-an-end/#page=1assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1128112/guidance_registration_verification_of_overseas_entities_on_the_uk_register.pdfwww.legislation.gov.uk/ukpga/2022/10/notes/division/6/index.htmblog.macfarlanes.com/post/102i5mx/register-of-overseas-entities-removal-doesnt-mean-removalwww.taylorwessing.com/en/insights-and-events/insights/2023/04/register-of-overseas-entities-missed-deadlines-and-incorrect-informationRegister of Overseas Entities – duty to file update regardless of any change – process and implications | Bryan Cave Leighton Paisner (bclplaw.com) See also:www.gov.uk/government/news/companies-house-receives-international-recognition-for-delivering-new-overseas-property-registerIs public access to UK beneficial ownership registers here to stay? (taylorwessing.com)   0
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CFC Rules, Real Estate, Transparency, UK Money Laundring, Portugal

UK: FCA Remedies to Asset Management Market Study

www.regulationtomorrow.com/eu/fca-publishes-asset-management-market-study-not-quite-an-earthquake-but-beware-of-the-aftershocks/ www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/fca-proposes-remedies-following-asset-management-sector-market-study www.ropesgray.com/newsroom/alerts/2017/06/FCA-publishes-final-report-on-competition-in-UK-asset-management.aspx bit.ly/2stJmek sites.herbertsmithfreehills.vuturevx.com/58/14295/compose-email/uk-fca-asset-management-market-study—final-report.asp www.fca.org.uk/news/press-releases/fca-publishes-final-report-asset-management-sector Click to access ms15-2-3.pdf www.fca.org.uk/publications/consultation-papers/cp17-18-consultation-implementing-asset-management-market-study   0
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Banking, Regulatory, UK Banking, Litigation, Switzerland