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UK: Enhancing corporate ownership transparency in overseas territories

See also:bit.ly/2OTHlpq Update:www.gov.uk/government/publications/overseas-territories-adopting-publicly-accessible-registers-of-beneficial-ownership/overseas-territories-progress-made-on-improving-transparency-and-addressing-illicit-finance-flows-explanatory-notewww.step.org/system/files/media/files/2020-12/draft_samla_s51_order.pdfgowlingwlg.com/en/insights-resources/articles/2022/uk-register-of-overseas-entities-are-you-ready/www.mourant.com/file-library/media—2022/registration-of-overseas-entites-holding-uk-property-(3).pdfwww.charlesrussellspeechlys.com/en/news-and-insights/insights/private-wealth/2023/register-of-overseas-entities-the-final-chance-to-act/ 0
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UK: Cryptocurrency – “Property” as per english law?

www.stevens-bolton.com/site/insights/articles/cryptocurrency-is-it-recognised-as-property-under-english-law www.rpc.co.uk/perspectives/commercial-disputes/crypto-assets-again-confirmed-as-property-by-the-english-commercial-court/#page=1www.rpc.co.uk/perspectives/commercial-disputes/high-court-finds-that-a-cryptocurrency-exchange-arrangement-was-not-a-trust/#page=1www.wilberforce.co.uk/wp-content/uploads/2022/03/Personal-Property-by-Gilead-Cooper-QC.pdfwww.cms-lawnow.com/ealerts/2022/06/english-high-court-treats-non-fungible-tokens-as-legal-property-in-fraud-case?cc_lang=enwww.rpc.co.uk/perspectives/commercial-disputes/injunction-granted-over-stolen-nfts-held-on-constructive-trust/#page=1www.dechert.com/knowledge/onpoint/2022/6/nft-fraud–the-english-court-recognises-nfts-as–property–and-m.htmlsites-shearman.vuturevx.com/27/3956/uploads/shearman-and-sterling—crypto-and-insolvency—2022.pdfwww.bclplaw.com/en-GB/insights/with-clarity-comes-conviction-how-are-crypto-tokens-to-be-treated-as-property.htmlwww.mishcon.com/news/the-english-courts-perspective-on-cryptoassets-and-why-it-mattersThe nature of property in cryptoassets | Legal Studies | Cambridge CoreWhat sort of property is a cryptoasset? | Global law firm | Norton Rose Fulbrightwww.taylorwessing.com/en/insights-and-events/insights/2024/04/cryptoassets-a-new-category-of-personal-propertywww.kolcuoglu.av.tr/Uploads/Publication/amendments-to-the-personal-data-protection-law.pdf See also:riskandcompliance.freshfields.com/post/102huqe/ownership-of-digital-assets-cryptic-proposals#page=1 0
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Malta: Amendments to Beneficial Ownership regulations

www.bdo.com.mt/en-gb/news/2020/recent-amendments-to-the-companies-act-(register-of-beneficial-owners)-regulations Update:ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ 0
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Cayman: Amendments to beneficial ownership regime

www.mfs.ky/news/amendments-passed-in-la-to-enhance-caymans-financial-services-industry/ www.mourant.com/news-and-views/guides/guides-2021/cayman-s-beneficial-ownership-register-regime.aspxUpdate:www.mfs.ky/news/registrar-of-companies-enforces-caymans-beneficial-ownership-regime/www.mourant.com/file-library/media—2021/cayman-s-beneficial-ownership-register-regime.pdfThe Cayman Islands Beneficial Ownership Regime | Ogier 0
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Luxembourg: Clarification on beneficial owner verification rules

maples.com/en/Knowledge-Centre/Industry-Updates/2020/01/Luxembourg-Update-CSSF-provides-Clarification-on-UBO-Identification-and-Verificationwww.cssf.lu/fileadmin/files/Lois_reglements/Circulaires/Blanchiment_terrorisme/cssf19_732eng.pdf See also:bit.ly/38oNx0Dwww.cms-lawnow.com/ealerts/2020/07/introduction-of-a-luxembourg-register-of-fiducies-and-trusts?cc_lang=en 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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