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Canada, Ownership, Transparency British Virgin Islands, Ownership

Cyprus: Real Beneficiary Registers

www.kinanis.com/PublicationsContent/1215/CYPRUS-THE-REGISTERS-FOR-REAL-BENEFICIARIES Update:The Register of Beneficial Ownership for Cyprus Companies (oneworldweb.net)www.chrysostomides.com/2023/11/16/register-of-beneficial-owners-final-system-now-live/ 0
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Cyprus, Ownership

Netherlands: Proposal of the Implementation of the Trust Register

www.loyensloeff.com/en/en/news/news-articles/legislative-proposal-of-the-dutch-implementation-of-the-trust-register-submitted-to-parliament-n22399/ Update:www.loyensloeff.com/nl/en/news/news-articles/bill-for-the-dutch-implementation-of-the-trust-register-approved-by-senate-n24190/www.loyensloeff.com/insights/news–events/news/dutch-trust-register-entering-into-force-as-of-1-november-2022/www.uboregistertrusts.nl/www.fatf-gafi.org/publications/mutualevaluations/documents/mer-netherlands-2022.htmlgtlawinfo.com/rv/ff009c26f0cf479bfea52925414690d3a532c16b 0
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Netherlands, Ownership, Transparency, Trusts Jersey, Litigation, Ownership

Nicaragua: Ultimate Beneficial Owner Registration

www.dentonsmunoz.com/en/insights/articles/2021/may/7/nicaragua-ultimate-beneficial-owners-registrationgarciabodan.com/en/beneficial-ownership-registry-starts-to-operate-in-nicaragua-2/See also:consortiumlegal.com/en/reforms-and-new-regulations-of-the-nicaraguan-financial-system/ 0
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Nicaragua, Ownership, Transparency

Czech Republic: Definition of Beneficial Ownership extended to include those who have ‘Final Influence’

www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/czech-republic/en/New_Act_on_the_Registration_of_Beneficial_Owners_en_OSwww.schoenherr.eu/content/czech-republic-new-changes-in-the-register-of-ultimate-beneficial-owners/ Update:www.taylorwessing.com/en/insights-and-events/insights/2022/09/amendment-to-the-act-on-the-registration-of-beneficial-ownerswww.schoenherr.eu/content/new-rules-in-czech-ubo-law-as-of-1-october-2022-immediate-threat-of-sanctions/www.kinstellar.com/news-and-insights/detail/2132/czech-republic-ubo-update-deadline 0
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Czech Republic, Ownership

Germany: Draft Transparency Register and Financial Information Act

riskandcompliance.freshfields.com/post/102gssa/germanys-new-transparency-register-what-you-should-knowwww.paulhastings.com/insights/client-alerts/further-tightening-of-transparency-obligations-in-germanywww.transparenzregister.de/treg/en/start?0www.mwe.com/de/insights/neuregelung-der-mitteilungspflichten-zum-transparenzregister/www.skwschwarz.de/details/reminder-fristablauf-zur-verbindlichen-meldepflicht-zum-transparenzregister-am-31-maerz-2022-fuer-ags-ses-und-kgaas See also:www.herbertsmithfreehills.com/latest-thinking/amendment-of-the-transparency-register-how-will-it-affect-reporting-obligations-in Update:www.morganlewis.com/pubs/2022/12/no-more-public-access-to-german-transparency-register-due-to-new-european-court-of-justice-ruling 0
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Germany, Ownership, Transparency Argentina, Ownership, Tax Reporting, Transparency Canada, Estate Planning, Ownership