UAE: The DIFC Prescribed Company
www.lw.com/thoughtLeadership/the-DIFC-prescribed-company-a-guide-to-uses-and-requirements 0
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Home » Posts taggedCorporate Law (Page 25)
Malta: Amendments to the Companies Act
www.mamotcv.com/resources/news/amendments-to-the-companies-act 0
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Mexico: New notice of changes in the Ownership of Mexican Companies
www.fredlaw.com/news__media/expiring-june-30-notice-of-changes-in-the-ownership-of-mexican-companies/ 0
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Mexico: New obligation of filing variation in equity and shareholding ownership
sanchezdevanny.com/wp-content/uploads/2020/05/20200520_BoletinTax_English.pdfs-s.mx/site/prensa/publicaciones/actualidades-legales/10919/actualidad-legal-aviso-al-sat-sobre-estructura-accionaria 0
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Trends: The impact of COVID-19 on economic substance and tax residency
www.weareguernsey.com/news/2020/giba-gives-guidance-on-covid-19-and-substance-requirements/ 0
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Kenya: New Companies Beneficial Ownership information Regulations
www.ensafrica.com/news/detail/2343/kenyas-new-co%20mpanies-beneficial-ownership-inf/ www.jdsupra.com/legalnews/highlights-of-the-companies-beneficial-40797/ Update:www.ensafrica.com/news/detail/3475/kenya-submit-a-register-of-beneficial-owners-/ 0
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Canada: BC introduces transparency register
stikeman.com/en-ca/kh/corporations-commercial-law/British-Columbias-New-Transparency-Register-Preparing-Your-BCBCA-Company-for-the-May-1-Deadline www.dentons.com/en/insights/alerts/2020/march/4/british-columbia-finalizes-corporate-beneficial-ownership-obligations 0
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India: New provisions allow takeover offers by majority shareholders of unlisted companies
www.taxathand.com/article/12994/India/2020/New-provisions-allow-takeover-offers-by-majority-shareholders-of-unlisted-companies See also:tax.cyrilamarchandblogs.com/2023/05/forex-benefit-denied-to-non-resident-investor-on-sale-of-unlisted-shares/#page=1 0
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Malaysia: Tax legislation enacted, including changes affecting Labuan entities
www.taxathand.com/article/13040/Malaysia/2020/Tax-legislation-enacted-including-changes-affecting-Labuan-entities 0
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Switzerland: Bearer shares prohibited
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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