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Corporate Law, Foundations, Germany, Real Estate, Transparency, Trusts

South Africa: Trustees must now report beneficial Ownership of Trusts

gtnu.ey.com/news/2023-0842-south-africa-new-reporting-requirements-for-trustswww.ensafrica.com/news/detail/7019/beneficial-ownership-registry-a-solution-to-fwww.gov.za/sites/default/files/gcis_document/202212/47815anti-moneylaunderingact22of2022.pdfwww.ensafrica.com/news/detail/7106/trustees-under-scrutiny-demystifying-south-afwww.fasken.com/en/knowledge/2023/06/unmasking-trust-ownership-the-introduction-of-beneficial-ownership-registers-in-south-africawww.eversheds-sutherland.com/lists/article.html?ArticleID=ultimate_beneficial_ownership_registration_requirements5633&country=zawww.cipc.co.za/?page_id=4160ENS – News – Trustee Compliance: Existing and upcoming Master’s office and SARS reporting deadlines (ensafrica.com)ENS – News – Navigating South Africa’s new Beneficial Ownership Requirements: A guide for trusts (ensafrica.com) See also:t.ly/vyHj 0
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Ownership, South Africa, Transparency, Trusts Nigeria, Ownership, Transparency Foreign Exchange, South Africa, Transparency

Canada: Beneficial Ownership Transparency

www.stikeman.com/en-ca/kh/corporations-commercial-law/beneficial-ownership-transparency-in-canada-an-evolving-regulatory-landscapewww.blakes.com/insights/bulletins/2023/2023-federal-budget-impact-on-canada-aml-regimewww.parl.ca/DocumentViewer/en/44-1/bill/C-42/first-reading See also:www.dlapiper.com/en-ca/insights/publications/2023/03/canadian-federal-beneficial-ownership-registry Update:www.thor.ca/blog/2023/04/the-creation-of-a-publicly-accessible-bc-corporate-transparency-registry-good-corporate-policy-or-provincial-intrusion-into-criminal-law/mcmillan.ca/insights/publications/new-corporate-transparency-requirements-for-federal-corporations/www.dlapiper.com/en-ca/insights/publications/2023/03/canadian-federal-beneficial-ownership-registry 0
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Canada, Ownership, Transparency Crypto Currencies, European Union, France, Tax Reporting, Transparency

Australia: Register of foreign Ownership of Assets – Australian Register

www.hopgoodganim.com.au/page/knowledge-centre/blog/foreign-ownership-Australian-registerbakerxchange.com/rv/ff00a5febc2443cff6ac0bc51c49a36a77d0d16awww.ato.gov.au/General/Foreign-investment-in-Australia/Foreign-investment-in-residential-real-estate–Our-compliance-approach/www.claytonutz.com/knowledge/2023/march/new-register-of-foreign-ownership-of-australian-assets-to-commence-from-1-july-2023www.dlapiper.com/en-cn/insights/publications/2023/03/australian-tax-update-a-new-register-of-foreign-ownership-and-a-aud105-million-tax-fraud-casewww.kwm.com/au/en/insights/latest-thinking/register-of-foreign-ownership-of-australian-assets.htmlwww.claytonutz.com/knowledge/2023/march/new-register-of-foreign-ownership-of-australian-assets-to-commence-from-1-july-2023New Register of Foreign Ownership of Australian Assets – your new obligations (mccullough.com.au)Register of Foreign Ownership of Australian Assets – Potential impacts under the new reporting regime | Herbert Smith Freehills | Global law firmAustralia: Register of Foreign Ownership – 1 July 2023 commencement confirmed – Baker McKenzie...
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Australia, Real Estate, Transparency

Germany: Foreign Entities must now report Ownership of German Property

riskandcompliance.freshfields.com/post/102i4f8/changes-in-the-german-transparency-register-through-sanctions-enforcement-act-ii Update:viewpoints.reedsmith.com/post/102icuk/german-transparency-register-last-call-for-foreign-real-estate-companies-thwww.refire-online.com/investment/new-law-obliges-foreign-entities-to-report-german-property-o/ 0
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Germany, Real Estate, Sanctions, Transparency Canada, Sanctions, Transparency Crypto Currencies, Tax Reporting, Transparency, US