bit.ly/2tuyLor Click to access WGGF-Phase-1-report-and-recommendations-for-Phase-2.pdf 0
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buckleysandler.com/blog/2017-06-30/uk-banker-receives-six-year-sentence-taking-bribes 0
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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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www.leeandli.com/EN/NewslettersDetail/5896.htm 0
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Click to access 2017-06-30%20Draft%20report.pdf Click to access 2017-06-30%20Draft%20recommendation.pdf ec.europa.eu/newsroom/document.cfm?doc_id=45319 0
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www.bakermckenzie.com/en/insight/publications/2017/06/draft-bill-corporate 0
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www.ferrere.com/novedades/noticias/decreto-reglamentario-de-la-ley-de-transparencia-fiscal 0
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www.schoenherr.eu/publications/publications-detail/lessons-learned-over-three-years-amendment-of-the-hungarian-trust-regulation/ 0
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