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Posts taggedBeneficial Ownership (Page 13)
europa.eu/rapid/press-release_MEX-18-5441_en.htm eur-lex.europa.eu/legal-content/en/ALL/?uri=CELEX:32011L0016 0
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January 12, 2018 webmaster
European Union, Tax, Transparency
Foundations: www.ganadoadvocates.com/resources/publications/foundations-regulations-on-central-register-of-beneficial-owners/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-foundations.html www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019 www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019 justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12746&l=1 Trusts: www.ganadoadvocates.com/resources/publications/trusts-regulations-on-central-register-of-beneficial-owners/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-trusts.html Update: The MFSA announced updates to the Trusts Ultimate Beneficial Ownership Register – Mamo TCV Companies: www.ganadoadvocates.com/resources/publications/maltese-regulations-on-the-register-of-beneficial-owners-come-into-force/ home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-companies.html www.justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12749&l=1 rosemont.com.mt/en/office/rosemont-malta-ltd/malta-register-of-beneficial-owners-en 0
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January 10, 2018 webmaster
Foundations, Malta, Transparency, Trusts
www.dentons.com/en/insights/articles/2017/december/11/luxembourg-transparency-registers-soon-a-reality 0
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December 22, 2017 webmaster
Luxembourg, Transparency
www.cms-lawnow.com/ealerts/2017/09/hungary-transparency-register-of-beneficial-owners?_ga=2.209919765.1251946485.1506689765-929055093.1482601870 Update: www.schoenherr.eu/content/coming-up-next-ubo-register-in-hungary/ 0
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October 10, 2017 webmaster
Hungary, Transparency
www.cms-lawnow.com/ealerts/2017/09/legal-entities-obliged-to-disclose-their-beneficiaries-within-five-days 0
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October 5, 2017 webmaster
Russia, Transparency
www.garrigues.com/en_GB/new/new-legal-regime-central-register-beneficial-owner Click to access Flash_VdA_-_Legal_Regime_of_the_beneficial_owner_central_register.pdf www.macedovitorino.com/en/knowledge/publications/Ultimate-beneficial-owner/5333/ 0
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September 14, 2017 webmaster
Portugal, Transparency
www.ogier.com/publications/the-guernsey-register-of-beneficial-ownership-what-you-need-to-know www.bedellcristin.com/newsexperience/2017/guernsey-register-of-beneficial-ownership-now-live/ Click to access the-beneficial-ownership-register-is-now-live.-are-you-prepared.pdf www.careyolsen.com/briefings/beneficial-ownership-register-guernsey-overview www.weareguernsey.com/literature/2017/how-guernseys-beneficial-ownership-registry-works/ 0
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September 6, 2017 webmaster
Corporate Law, Guernsey, Transparency
www.ogier.com/publications/ongoing-responsibilities-under-jerseys-register-of-beneficial-ownership-and-control www.collascrill.com/news-updates/articles/new-rules-around-the-disclosure-of-beneficial-ownership-in-jersey-what-you-need-to-know/ www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law Update: www.careyolsen.com/briefings/jerseys-new-register-beneficial-owners-and-significant-persons 0
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September 1, 2017 webmaster
Corporate Law, Jersey
www.fcpablog.com/blog/2017/8/9/shruti-shah-six-bills-in-congress-so-far-target-anonymous-co.html www.globalwitness.org/en-gb/blog/drumbeat-action-us-congress-grows-more-bills-tackle-anonymous-companies-are-announced/?utm_source=Supporter+Email+List&utm_campaign=28f1c870f8-GOODNEWS_EMAIL_150817&utm_medium=email&utm_term=0_2246df3038-28f1c870f8-130032925 0
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August 30, 2017 webmaster
Information Exchange, Transparency, US
www.bakermckenzie.com/en/insight/publications/2017/07/new-swedish-legislation-beneficialowner/ www.lindahl.se/en/about-us/latest-news/knowledge/2017/new-swedish-legislation-on-registration-of-beneficial-owners/ 0
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August 29, 2017 webmaster
Sweden, Transparency