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cavell.co.nz/articles/2018/shared-equity-schemes-how-do-they-work goo.gl/zQZB6E 0
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May 10, 2018 webmaster
Financing, New Zealand, Ownership, Real Estate
www.brightlinelaw.co.uk/news/orphan-structures-transparency-initiatives-and-counter-initiatives.html 0
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April 24, 2018 webmaster
Information Exchange, Money Laundring, Ownership, Trends, UK
www.blplaw.com/private-wealth/insights-resources/blog-post/public-register-of-beneficial-owners-of-uk-real-estate-to-go-live-in-2021 www.collascrill.com/news/updates/uk-residential-property-beneficial-ownership-register-to-go-live-in-2021/ www.dentons.com/en/insights/alerts/2018/march/26/beneficial-ownership-register-for-uk-property-the-government-responds insights.collyerbristow.com/post/102f274/uk-property-held-through-a-company-may-face-increased-scrutiny www.rossmartin.co.uk/sme-tax-news/3971-now-register-non-resident-companies-for-corporation-tax www.withersworldwide.com/en-gb/registration-of-owners-of-uk-property-and-privacy-issues-for-trusts www.rpc.co.uk/perspectives/rpc-big-deal/uk-property-big-tax-changes-for-non-uk-residents/ goo.gl/gxh1Ng www.bclplaw.com/en-GB/thought-leadership/registration-requirements-uk-real-estate-non-uk-investors.html www.boodlehatfield.com/the-firm/articles/extension-of-trust-register-requirements/ www.bclplaw.com/en-US/thought-leadership/registration-requirements-uk-real-estate-non-uk-investors.html home.kpmg/uk/en/home/insights/2018/08/tmd-register-of-beneficial-owners-of-overseas-entities-owning-uk-land.html bit.ly/2moaiia www.burges-salmon.com/news-and-insight/legal-updates/tax/uk-real-estate-and-the-register-of-foreign-owners-new-registration-requirements/ www.osborneclarke.com/insights/new-beneficial-ownership-register-overseas-entities-holding-uk-real-estate-10-things-you www.engage.hoganlovells.com/knowledgeservices/news/ready-steady-register-new-uk-beneficial-ownership-register www.mourant.com/news-and-views/updates/updates-2022/registration-of-overseas-entities-holding-uk-property.aspx Progress on the Register of Overseas Entities 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-comply www.taylorwessing.com/en/insights-and-events/insights/2022/07/register-of-overseas-entities Register of Overseas Entities: a practical summary for lenders – TLT LLP blog.burges-salmon.com/post/102i7th/hmrc-disclosures-and-the-register-of-overseas-entities...
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April 17, 2018 webmaster
Ownership, Real Estate, Transparency, UK
www.bakermckenzie.com/en/insight/publications/2018/03/limited-liability-companies 0
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April 9, 2018 admin
Corporate Law, Indonesia, Information Exchange, Ownership, Transparency
goo.gl/adSHju www.tmf-group.com/en/news-insights/articles/2018/august/china-clarifies-beneficial-owners-for-tax-treaty-purposes/ home.kpmg.com/xx/en/home/insights/2018/03/tax-alert-14-hk-china-clarifies-beneficial-ownership-requirements.html 0
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February 26, 2018 admin
China, Ownership, Tax, Transparency
www.lewissilkin.com/Insights/People-with-Significant-Control-AIM-Companies-brought-within-the-PSC-regime Click to access WFW-Briefing-PSCRegine-June2017.pdf www.penningtons.co.uk/news-publications/latest-news/2017/important-new-developments-to-the-people-with-significant-control-regime/ 0
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July 25, 2017 webmaster
Ownership, Transparency, UK
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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July 19, 2017 webmaster
France, Ownership
www.avocado.de/blog/2017/06/29/panama-papers-are-the-past-transparency-register-on-beneficial-owner-of-companies-and-trusts-to-be-introduced/ www.bakermckenzie.com/en/insight/publications/2017/07/new-transparency-register bit.ly/2triMbg bit.ly/2vZuu9D www.mayerbrown.com/new-transparency-register-in-germany/ Click to access 2017-05_The_Transparency_Register_is_on_its_way.pdf Click to access 170927-german-capital-market-corporate-update.pdf www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html info.dechert.com/10/9136/august-2017/the-german-transparency-register-is-coming–new-obligations-for-legal-entities-in-germany-to-disclose-beneficial-ownership-information.asp www.jonesday.com/new-german-money-laundering-act-introduces-beneficial-ownership-register-transparenzregister-10-04-2017/ Update: www.twobirds.com/de/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 www.twobirds.com/en/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2 Click to access 171019-ci-reporting-obligation-to-german-transparency-register.pdf www.shearman.com/en/newsinsights/publications/2017/10/new-register-germany-money-laundering-act www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html Update: Click to access 180419-ci-5-anti-geldwaesche-richtlinie-anti-money-laundering-directive.pdf 0
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July 11, 2017 webmaster
European Union, Germany, Ownership, Transparency, Trusts
www.ogier.com/publications/arrangements-to-deceive-as-to-beneficial-ownership-will-not-be-upheld-al-tamimi-v-al-charmaa-2017 www.collascrill.com/news/updates/it-is-beneficial-to-disclose-accurately/ www.jerseylaw.je/judgments/unreported/Pages/%5b2017%5dJRC033.aspx 0
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April 24, 2017 webmaster
Jersey, Ownership
www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-february-2017.html#bo Update: www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/Guidance-Beneficial-Ownership-Legal-Persons.html FATF (new guidance, PDF) 0
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March 2, 2017 webmaster
Money Laundring, Ownership, Trends