Australia: Do you really own your Tokens on an Exchange?
www.hopgoodganim.com.au/page/knowledge-centre/blog/theftxproblem Update:www.gadens.com/legal-insights/22-316mr-asic-suspends-ftx-australias-afs-licence/ 0
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Home » Archive by categoryOwnership (Page 4)
Switzerland: Federal Council wishes to increase Transparency of Legal Entities with non-public BO Registry
www.loyensloeff.com/insights/news–events/news/new-non-public-ubo-register-in-switzerland/www.admin.ch/gov/en/start/documentation/media-releases.msg-id-90662.htmlwww.kendris.com/en/news-insights/2022/10/13/switzerland-finally-introducing-beneficial-owner-register/ 0
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UK: Can I be forced to sell a jointly owned House?
www.tozers.co.uk/insights/can-i-be-forced-to-sell-a-jointly-owned-house 0
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BVI: Cryptoassets as a thing in Possession, a thing thing in Action, or a different Thing altogether?
www.mourant.com/news-and-views/updates/updates-2022/cryptic-clarity—cryptoassets-as-a-thing-in-possession–a-thing-thing-in-action–or-a-different-thing-altogether.aspxwww.mourant.com/news-and-views/updates/updates-2022/cryptic-clarity—cryptoassets-as-a-thing-in-possession–a-thing-in-action–or-a-different-thing-altogether.aspx See also:bit.ly/3SlSLB7 0
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Canada: Claim to Land on basis of Proprietary Estoppel and unjust Enrichment fails in BC
www.bcestatelitigation.ca/asset-disposition/equitable-claims-remedies-when-you-expected-to-inherit-but-you-didnt/www.canlii.org/en/bc/bcsc/doc/2022/2022bcsc1486/2022bcsc1486.html 0
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Egypt: Ownership of Real Estate by Foreigners
bit.ly/3ysiPmv 0
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South Africa: Financial Sector Conduct Authority calls on certain Financial Institutions to provide Ownership Information
insightplus.bakermckenzie.com/bm/banking-finance_1/south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-september-2022www.globalcompliancenews.com/2022/09/20/https-insightplus-bakermckenzie-com-bm-financial-institutions_1-south-africa-financial-sector-conduct-authority-calls-on-certain-financial-institutions-to-provide-ownership-information-before-30-sep/#page=1www.gov.za/sites/default/files/gcis_document/202212/47815anti-moneylaunderingact22of2022.pdfwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/South-africa/Registering_Beneficial_Ownership_following_South_Africa_s_Grey_Listing Update:www.ensafrica.com/news/detail/8834/submitting-beneficial-ownershipbeneficial-intwww.webberwentzel.com/News/Pages/latest-draft-guidance-for-accountable-institutions.aspxwww.cipc.co.za/wp-content/uploads/2023/08/USER-GUIDELINES-BO-LEGISLATIVE-REQUIREMENTS_Aug-23.pdf 0
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Canada: Superior Court of Ontario rules on if the Ownership of a Property is partially held in Trust or if the Owners are Tenants-in-Common
www.canlii.org/en/on/onsc/doc/2022/2022onsc4610/2022onsc4610.html?autocompleteStr=2022%20ONSC%204610&autocompletePos=1estatelitigationlawyers.ca/blog/estate-litigation/trust-disputes/family-property-at-centre-of-trust-dispute/ 0
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Cayman: Beneficial Ownership Guidance Notes published
www.harneys.com/insights/cayman-publishes-beneficial-ownership-guidance-notes/resources.harneys.com/acton/attachment/6183/f-3eca7f12-92fd-42cb-bc0d-d5f1491a1470/1/-/-/-/-/Guidance%20notes%20on%20complying%20with%20beneficial%20ownership%20obligations%20in%20the%20Cayman%20Islands.pdfwww.mourant.com/file-library/media—2022/cayman-regulatory-update—q3-2022.pdfwww.loebsmith.com/legal/cayman-islands-new-beneficial-ownership-requirements/327/ Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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US: Whose Crypto?
www.troutman.com/insights/whose-crypto-is-it-anyway.htmlwww.consumerfinancialserviceslawmonitor.com/2022/09/whose-crypto-is-it-anyway-bankruptcy-and-crypto/#page=1www.penningtonslaw.com/news-publications/latest-news/2022/no-key-no-cryptocurrency-when-crypto-exchanges-fail 0
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