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Archive by categoryOwnership (Page 9)
www.tamimi.com/news/dubai-law-no-9-of-2020-regulating-family-ownership/ www.professionallawyer.me/legal-articles/family-law/the-new-concept-of-family-ownership-in-dubai 0
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October 28, 2020 webmaster
Estate Planning, Ownership, UAE
www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law 0
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October 6, 2020 webmaster
Foundations, Jersey, Ownership
See also:bit.ly/2OTHlpq Update:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdfgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/register-of-overseas-entities-the-final-chance-to-act/ 0
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September 7, 2020 webmaster
Bermuda, British Virgin Islands, Cayman Islands, Jersey, Ownership, Transparency, UK
www.arendt.com/jcms/p_51738/en/after-the-register-of-beneficial-owners-for-companies-here-comes-the-luxembourg-register-for-fiducies-and-trustsSee also:bit.ly/32p3dRq 0
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August 20, 2020 webmaster
Luxembourg, Ownership, Transparency, Trusts
www.harneys.com/insights/registered-persons-exempt-from-beneficial-ownership-requirements/ Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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July 21, 2020 webmaster
Cayman Islands, Ownership, Transparency
www.fredlaw.com/news__media/expiring-june-30-notice-of-changes-in-the-ownership-of-mexican-companies/ 0
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July 15, 2020 webmaster
Corporate Law, Mexico, Ownership, Transparency
www.withersworldwide.com/en-gb/insight/new-requirements-to-lodge-information-on-singapore-s-register-of-registrable-controllers-deferred-to-july-2020-acra 0
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May 6, 2020 webmaster
Ownership, Singapore, Transparency
www.bdo.com.mt/en-gb/news/2020/recent-amendments-to-the-companies-act-(register-of-beneficial-owners)-regulations Update:ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ 0
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February 26, 2020 webmaster
Malta, Ownership, Transparency
www.mfs.ky/news/amendments-passed-in-la-to-enhance-caymans-financial-services-industry/ www.mourant.com/news-and-views/guides/guides-2021/cayman-s-beneficial-ownership-register-regime.aspxUpdate:www.mfs.ky/news/registrar-of-companies-enforces-caymans-beneficial-ownership-regime/www.mourant.com/file-library/media—2021/cayman-s-beneficial-ownership-register-regime.pdfThe Cayman Islands Beneficial Ownership Regime | Ogier 0
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January 31, 2020 webmaster
Cayman Islands, Ownership, Transparency
maples.com/en/Knowledge-Centre/Industry-Updates/2020/01/Luxembourg-Update-CSSF-provides-Clarification-on-UBO-Identification-and-Verificationwww.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Blanchiment_terrorisme/cssf19_732eng.pdf See also:bit.ly/38oNx0Dwww.cms-lawnow.com/ealerts/2020/07/introduction-of-a-luxembourg-register-of-fiducies-and-trusts?cc_lang=en Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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January 23, 2020 webmaster
Luxembourg, Ownership, Transparency