Home » Posts taggedBeneficial Ownership (Page 10)
Banking, Transparency, US Money Laundring, Transparency, US

Netherlands: UBO register to be introduced in January 2020

www.stibbe.com/en/news/2019/april/the-dutch-ubo-register-will-be-introduced-in-january-2020 Update:www.loyensloeff.com/en/en/news/news-articles/the-dutch-ubo-register-for-corporate-and-other-legal-entities-n20034/ www.loyensloeff.com/nl/nl/nieuws/nieuwsartikelen/privacy-first-vecht-verplicht-ubo-register-aan-n21265/www.loyensloeff.com/en/en/news/news-articles/court-doubts-the-legitimacy-of-the-dutch-ubo-register-n22168/www.engage.hoganlovells.com/knowledgeservices/news/reminder-ubo-registration-deadline-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2023/01/dutch-ubo-register-updatewww.loyensloeff.com/insights/news–events/news/the-end-of-public-access-to-the-dutch-ubo-register—new-york-office-snippet/ 0
Continue reading
European Union, Netherlands, Ownership, Transparency

Bermuda: Changes to Beneficial Ownership Regime

thewire.conyersdill.com/17/664/april-2018/conyers-dill-and-pearman—alert—changes-to-bermuda-s-beneficial-ownership-regime.aspwww.careyolsen.com/briefings/deadline-approaches-compliance-beneficial-ownership-regimemaples.com/en/Knowledge-Centre/Industry-Updates/2019/04/Central-Register-of-Beneficial-Ownership-of-Corporates-Deadline-for-filing-November-2019—Irelandwww.careyolsen.com/briefings/bermuda%E2%80%99s-beneficial-ownership-registers-and-privacy-status-update-and-further 0
Continue reading
Bermuda, Corporate Law, Ownership, Transparency Corporate Law, Greece, Ownership, Transparency Cayman Islands, Corporate Law, Ownership, Transparency Brazil, Ownership, Transparency

Bahamas: Register of Beneficial Ownership Act

higgsjohnson.com/register-of-beneficial-ownership-act-2018/www.lennoxpaton.com/lxp-insights/register-of-beneficial-ownership-act-a-new-day-for-beneficial-owners/www.lennoxpaton.com/lxp-insights/register-of-beneficial-ownership-act-a-new-day-for-beneficial-owners/ Update:www.bahamas.gov.bs/wps/portal/public/gov/government/news/the%20bahamas%20must%20comply%20with%20the%20rules%20that%20govern%20operating%20in%20the%20global%20financial%20ecosystem/!ut/p/b1/vZLLcqM4GEafJQ_gWAKLy1IGzP0qwJgNhQEnYGNjAyLm6ZtMzSLdVT3ZTLe0UtUnndL5v3W6TtbpNaf1Wz7Ut2t–TynXMYC1cZ4I9jCjsNAj9gdi0zMqj5cAoevARUBbgl4FvZ4jXE34Lv7-3WiHfht0-uTrATZR1pUd-BbDDo0V6DQp8KUjkmVem_OtSVcC-PGtsPuNqvd_gM-oG2dtmi06OOBCcdsGygcIym2pe5e4iPxpSYw34EqQ91ppkmfpBVRzMdI8oRKdtXj61EXFfB2jn16pTnEd6cMdUyMzHyqsRx4m6f9Npa1kSApNplT8Nj53mDI2gT5dtMiCttshUK5yWtEtZ4ru8RLkfasstmgc5oNfHuGVXZHtD3hQJxeXv71BX6z8Le-jHVaH9vXqWhfwSvaQIREyIgcwzM85NfxcBA-jr29uNzT6Rw3usCWPS3wsculuH23sBQF-ju7GzghF_G2dCnQTqM1g2e2stHVGKd-bGRlrAiTMPrNmgUjTlK54mu-AOXW1YOyvoNjnLlgF2auJXHxkPDivMusKGnPxD67lxuRythUQmV1t3uFTIfelKQx9t_Yi7fSSWAVqsf4Qns9-GrFUttR3yWNsImWGOKjmou4DQ9FH-XCk5hhJECTLnInmMeBBZmozJ0V6T6EG5Kuh55rV9JlQE827U7Z4zx5Mzeys7MzReFl6Vb6s85f2mky3wQ-6_tP4D_mdVgC_JcXwhgAHQIcEOgDgefX4ToBm4w0z06fz3PQzIFOwG3um-U78n4K5WPiRBfLKV1I5J0Hwtjq561HzpvZDjF0hpNXxkG0xfKl2KDuV6DLhOIClCBnRggQlf3TQBW5wuKIDz2MmEUB97eB6E8BVdf2pU-l4fZTKatpmLNYV4F_G_j_z9DRbm217tqIWogSfZV_2fjlB6G6ycQ!/dl4/d5/L2dBISEvZ0FBIS9nQSEh/www.bahamas.gov.bs/wps/wcm/connect/d59d5787-c50e-4ed8-a270-5a6130066b8b/DEBATE+ON+AMENDMENT+TO+THE+REGISTER+OF+BENEFICIAL+OWNERSHIP+ACT+%282%29%281%29+23.9.20.pdf?MOD=AJPERES 0
Continue reading
Bahamas, Ownership, Transparency

India: Beneficial ownership rules amended

www.taxathand.com/article/11142/India/2019/Beneficial-ownership-rules-amendedwww.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Corporate_secretarial_unit/india-sbo-080319www.pwc.in/assets/pdfs/news-alert-tax/2019/pwc_news_alert_11_february_2019_notification_of_the_companies_amendment_rules.pdf 0
Continue reading
India, Ownership, Transparency Cyprus, European Union, Ownership, Transparency