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2,705 results found

Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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 -…
Article

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…
Article

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…
Article

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…
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