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Posts taggedOwnership (Page 7)
insightplus.bakermckenzie.com/bm/tax/argentina-the-deadline-to-submit-to-the-federal-tax-authority-the-annual-informative-regime-regarding-the-shares-quotas-or-equity-participations-of-gr-46972020-has-been-extended 0
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April 6, 2021 webmaster
Argentina, Ownership, Transparency
www.mishcon.com/news/mishcon-de-reya-files-claim-against-public-nature-of-eu-beneficial-ownership-registers www.lexgo.lu/en/papers/commercial-company-law/corporate-law/after-the-register-of-beneficial-owners-for-companies-here-comes-the-luxembourg-register-for-fiducies-and-trusts,137374.html See also:bit.ly/31SLbWXbit.ly/37SXrKE Update:www.atoz-services.lu/media/ATOZ-Alert-Luxembourg-RBE-New-procedure-entities-access-own-RBE-databctg-avocats.com/en/public-access-to-the-register-of-beneficial-owners-is-on-hold/ 0
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March 9, 2021 webmaster
Luxembourg, Ownership, Transparency
gfintegrity.org/colombia-considers-new-beneficial-ownership-legislation/leyes.senado.gov.co/proyectos/images/documentos/Textos%20Radicados/proyectos%20de%20ley/2020%20-%202021/PL%20341-20%20Anticorrupcion.pdf Update:gfintegrity.org/colombia-como-avanza-la-implementacion-de-un-enfoque-de-beneficiarios-finales/www.hklaw.com/en/insights/publications/2022/10/resolucion-que-modifica-fechas-para-el-registro-de-beneficiarioswww.ey.com/en_gl/tax-alerts/colombia-extends-due-date-to-submit-initial-ultimate-beneficial-Colombia: Datos clave para la implementación del Registro de Beneficiarios Finales | Garrigueswww.tmf-group.com/en/news-insights/articles/2023/may/ultimate-beneficial-owners-in-colombia/?utm 0
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March 4, 2021 webmaster
Colombia, Ownership, Transparency
www.klgates.com/Update-on-Foreign-Direct-Ownership-and-Investment-in-the-UAE-11-25-2020 0
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February 17, 2021 webmaster
Ownership, UAE
bit.ly/2N0Offh 0
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February 12, 2021 webmaster
Ownership, Transparency, US
www.charlesrussellspeechlys.com/en/news-and-insights/insights/corporate/2020/bahrain-ultimate-beneficial-owner-ubo-rules-take-effect/ 0
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January 22, 2021 webmaster
Bahrain, Ownership, Transparency
bit.ly/38mHnkbbsabh.com/brief-on-the-new-uae-cabinet-decision-no-58-2020-on-the-regulation-of-the-procedures-of-real-beneficiary/Update:bsabh.com/companies-in-violation-of-ubo-regulations-may-face-up-to-aed-100000-fine/ 0
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January 7, 2021 webmaster
Ownership, UAE
www.loyensloeff.com/be/en/news/articles-and-newsflashes/new-royal-decree-extends-disclosure-obligations-of-the-belgian-ubo-register-n20407/See also:bit.ly/2FaS9ybUpdate:www.lydian.be/en/news/ubo-approaching-deadline-register-additional-information 0
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January 5, 2021 webmaster
Belgium, Ownership, Transparency
bsabh.com/brief-on-the-new-uae-cabinet-decision-no-58-2020-on-the-regulation-of-the-procedures-of-real-beneficiary/See also:www.shlegal.com/docs/default-source/news-insights-documents/briefing-note—cabinet-resolution-re-real-beneficiaries—oct-2020.pdf 0
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December 29, 2020 webmaster
Ownership, UAE
afridi-angell.com/knowledge_detail.php?ids=495 0
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December 9, 2020 webmaster
Estate Planning, Ownership, UAE
