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Posts taggedBeneficial Ownership (Page 9)
bit.ly/2RmTuWh Update:www.findknowdo.com/news/01/03/2024/new-york-governor-signs-llc-transparency-actwww.duanemorris.com/alerts/new_york_requires_llcs_disclose_beneficial_ownership_information_0124.htmlwww.friedfrank.com/news-and-insights/ny-governor-signs-llc-transparency-act-11536 0
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January 13, 2020 webmaster
Real Estate, Transparency, US
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-76559.html www.eversheds-sutherland.com/documents/global/switzerland/legalcompass/LC_2021_04_EN_Corporate.pdf See also:www.admin.ch/gov/en/start/documentation/media-releases.msg-id-75603.html 0
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January 2, 2020 webmaster
Corporate Law, Switzerland, Transparency
www.findknowdo.com/news/09/27/2019/senators-introduce-bill-require-reporting-beneficial-ownership-information?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Email See also:bit.ly/31SOPhx Update:therealdeal.com/2019/11/07/state-quietly-removes-mention-of-condos-in-llc-law/www.wsj.com/articles/condo-buyers-can-keep-purchases-secret-ny-tax-officials-say-in-reversal-11573162734 0
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December 31, 2019 webmaster
Information Exchange, US
www.cms-lawnow.com/ealerts/2019/09/russias-tax-service-issues-clarification-on-beneficial-ownership-in-favour-of-the-business-community www.nalog.ru/rn77/about_fts/about_nalog/8976163/ 0
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December 12, 2019 webmaster
Ownership, Russia
www.cliffordchance.com/briefings/2019/09/mandatory_declarationandregistrationo.html 0
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December 10, 2019 webmaster
Ownership, Poland, Transparency
dentons.hprplawyers.com/en/insights/articles/2019/september/4/principles-for-identifying-beneficial-owners-and-sanctions www.bakermckenzie.com/en/insight/publications/2018/06/new-development-molhr-implements 0
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November 19, 2019 webmaster
Corporate Law, Indonesia, Ownership, Transparency
maples.com/en/Knowledge-Centre/Industry-Updates/2019/09/Cayman-Islands-Government-Pass-Legislative-Amendments-to-Address-CFATF-Report 0
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November 18, 2019 webmaster
Cayman Islands, Corporate Law, Ownership
www.dentons.com/en/insights/alerts/2019/august/9/beneficial-and-indirect-land-owners-in-british-columbia www.bclaws.ca/civix/document/id/lc/billscurrent/4th41st:gov23-2 bit.ly/36aPai9 news.gov.bc.ca/files/Combatting_Money_Laundering_Report.pdfUpdate:www.barbeau.co/business-law/landowners-requirement-to-file-documents-in-the-land-owner-transparency-registry-lotr-by-november-30-2021/segev.ca/own-land-in-b-c-important-information-you-need-to-know/ 0
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October 29, 2019 webmaster
Canada, Ownership, Real Estate
bit.ly/2MunxsB 0
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October 18, 2019 webmaster
Corporate Law, Malta, Ownership
www.dilloneustace.com/publications/central-registration-of-beneficial-ownership-delayed Click to access AML-Update-July-2019.pdf www.williamfry.com/newsandinsights/publications-article/2019/08/01/central-register-of-beneficial-ownership-goes-live rbo.gov.ie 0
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August 21, 2019 webmaster
Ireland, Ownership, Transparency
