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Significant beneficial ownership filings - timelines extended!
  • Khaitan & Co
  • India
  • September 11 2018

Based on the Companies (Amendment) Act, 2017, the Companies Act, 2013 was amended to introduce new filing requirements by "Significant Beneficial

FinCEN grants permanent relief from Beneficial Ownership Rule for CDS and certain automatic renewal products
  • Buckley Sandler LLP
  • USA
  • September 11 2018

On September 7, FinCEN issued a notice granting permanent relief for financial institutions from the Beneficial Ownership Rule’s requirements to

Fiduciary arrangements - AML Directive - new requirements
  • Ogier
  • Luxembourg
  • September 6 2018

On 25 August 2018 the law of 10 August 2018 on the information to be obtained and held by Luxembourg fiduciary agents in relation to fiduciary

New registration duties related to the ultimate beneficial ownership of companies in Slovakia
  • CMS
  • Slovakia
  • September 5 2018

If you have a company registered in the Slovak Commercial Register or are planning to establish one, you should be aware of the new obligation imposed

In Brief - FINTRAC Updates Its Guidance on Beneficial Ownership
  • AUM Law
  • Canada
  • September 4 2018

On August 20, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) issued updated guidance on the means that can be used to

UBO Register - What are the new obligations of Belgian Entitites?
  • Simont Braun
  • Belgium
  • August 31 2018

The Law of 18 September 2017 implementing the 4th EU Anti-Money Laundering Directive of 20 May 2015 (Directive EU 2015849) has established a

The Belgian Register of Ultimate Beneficial Owners for Legal Entities
  • Baker McKenzie
  • Belgium
  • August 30 2018

On 14 August 2018, the Royal Decree (the "Royal Decree") determining the operating procedures of a central register of ultimate beneficial owners

Money laundering: the net closes in?
  • White & Case LLP
  • United Kingdom
  • August 23 2018

Money laundering remains a hot topic for the UK government, and further developments in recent months show the continuing efforts to reform and

Belgium’s Ultimate Beneficial Owners Register operational soon: are you ready?
  • Freshfields Bruckhaus Deringer
  • Belgium
  • August 23 2018

The anti-money laundering (AML) law of 18 September 2017 introduced an obligation for all Belgian companies, non-profit organisations, foundations and

Corporate Legal Flash (Portugal) Legal framework of the Central Register of Beneficial Ownership
  • Cuatrecasas
  • Portugal
  • August 22 2018

The Ordinance No. 2332018 (hereinafter the "Ordinance") was published yesterday, August 21, 2018, To Regulate the Legal Framework of the Central