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Taylor Wessing | Czech Republic | 26 May 2020
Novinky z oblasti evidence skutečných majitel
V souvislosti s Anti-Money-Laundering (AML) iniciativou Evropské unie jsme Vás na jaře 2018 informovali o opatřeních…
Taylor Wessing | Czech Republic | 26 May 2020
News regarding the register of beneficial owners
With regard to the Anti-Money-Laundering (AML) initiative of the European Union, we informed you in Spring 2018 about measures adopted by the Czech…
Ogier | Cayman Islands | 22 Apr 2020
Cayman Islands Funds Update: Q1 2020
A number of laws and regulations have been enacted over the past quarter which impact, or will impact, Cayman Islands investment funds. This briefing…
Loyens & Loeff | Luxembourg | 21 Apr 2020
Banking regulation Q&A: financial crime and banking secrecy
The banking regulation Q&A series provides a comprehensive overview of the rules governing the banking sector in Luxembourg. Today's chapter focuses…
Loyens & Loeff | Netherlands | 21 Apr 2020
Dutch implementation UBO-register for trusts and mutual funds
On 17 April 2020, a legislative proposal for the implementation of a ‘UBO-register’ for trusts was published for consultation. This publicly…
Loyens & Loeff | Netherlands | 20 Apr 2020
Consultatievoorstel UBO-register trusts en fondsen voor gemene rekening gepubliceerd
Op 17 April 2020 is een consultatievoorstel (concept wetsvoorstel) gepubliceerd voor de invoering van een ‘UBO-register’ voor trusts; een publiek…
Kramer Levin Naftalis & Frankel LLP | USA | 16 Apr 2020
Beneficial Owners
Changes to the rules regarding beneficial owners have recently been published and may require a first deposit or an update on your part: Companies -…
HAVEL & PARTNERS | Slovakia | 19 Mar 2020
Have you already fulfilled the obligation to register your beneficial owners in the commercial register?
We have already informed you about the obligation to register beneficial owners (“BOs”) in the relevant register in which a Slovak legal entity is…
MPR Partners | Maravela, Popescu & Roman | Romania | 4 Mar 2020
Romania: Corporate statements regarding ultimate beneficial owner(s)
Law No. 129/2019 for the prevention and combating of money laundering and terrorism financing, and for the amendment and supplementation of Certain…
Bryan Cave Leighton Paisner LLP | Myanmar | 28 Feb 2020
Myanmar Postcard - 28 February 2020
The Directorate of Investment and Company Administration (“DICA”) issued Directive No 17/2019 on Disclosure of Beneficial Ownership Information…
