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galantemartins.com/noticias/identificacion-de-beneficiarios-finales-nuevos-cambios-en-la-normativa-vigente galantemartins.com/noticias-destacadas/incumplimiento-en-la-identificacion-de-beneficiarios-finales-no-tendra-sancion-si-fue-por-causa-de-fuerza-mayor www.impo.com.uy/bases/leyes/19484-2017 0
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January 22, 2020 webmaster
Ownership, Transparency, Uruguay
globalcompliancenews.com/myanmar-introduces-mandatory-disclosure-of-beneficial-ownership-of-companies/ 0
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January 20, 2020 webmaster
Myanmar, Ownership, Transparency
www.ey.com/en_gl/tax-alerts/panama-publishes-law-on-beneficial-owner-register-for-legal-enti www.orbitax.com/news/archive.php/Panama-Publishes-Law-for-Benef-41556 ariaslaw.com/en/news-in/panama–regulation-to-the-law-that-creates-the-private-and-unique-system-of-registration-of-beneficial-owners-of-legal-entities 0
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January 16, 2020 webmaster
Ownership, Panama, Transparency
www.cms-lawnow.com/ealerts/2019/09/russias-tax-service-issues-clarification-on-beneficial-ownership-in-favour-of-the-business-community www.nalog.ru/rn77/about_fts/about_nalog/8976163/ 0
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December 12, 2019 webmaster
Ownership, Russia
www.cliffordchance.com/briefings/2019/09/mandatory_declarationandregistrationo.html 0
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December 10, 2019 webmaster
Ownership, Poland, Transparency
bit.ly/35HQ9oV 0
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November 27, 2019 webmaster
Australia, Estate Planning, Ownership
dentons.hprplawyers.com/en/insights/articles/2019/september/4/principles-for-identifying-beneficial-owners-and-sanctions www.bakermckenzie.com/en/insight/publications/2018/06/new-development-molhr-implements 0
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November 19, 2019 webmaster
Corporate Law, Indonesia, Ownership, Transparency
maples.com/en/Knowledge-Centre/Industry-Updates/2019/09/Cayman-Islands-Government-Pass-Legislative-Amendments-to-Address-CFATF-Report 0
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November 18, 2019 webmaster
Cayman Islands, Corporate Law, Ownership
www.dentons.com/en/insights/alerts/2019/august/9/beneficial-and-indirect-land-owners-in-british-columbia www.bclaws.ca/civix/document/id/lc/billscurrent/4th41st:gov23-2 bit.ly/36aPai9 news.gov.bc.ca/files/Combatting_Money_Laundering_Report.pdfUpdate:www.barbeau.co/business-law/landowners-requirement-to-file-documents-in-the-land-owner-transparency-registry-lotr-by-november-30-2021/segev.ca/own-land-in-b-c-important-information-you-need-to-know/ 0
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October 29, 2019 webmaster
Canada, Ownership, Real Estate
bit.ly/2MunxsB 0
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October 18, 2019 webmaster
Corporate Law, Malta, Ownership
