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Loyens & Loeff | Netherlands | 30 Apr 2021
Wetsvoorstel implementatie Nederlandse Trustregister ingediend
Op 26 April 2021 is het wetsvoorstel voor de invoering van een ‘UBO-register’ voor trusts (het Trustregister) ingediend bij de Tweede Kamer. Het…
Mourant | Cayman Islands | 27 Apr 2021
Regulatory Update Cayman Islands Q2 2021
The remaining Cayman Islands economic substance (E S) deadline for first year reporting is 3 0 April 2021. This applies for relevant entities…
Skadden Arps Slate Meagher & Flom LLP | USA | 23 Apr 2021
FinCEN Commences Rulemaking Process To Implement New Beneficial Ownership Requirements
On April 1, 2021, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an advance notice of proposed rulemaking…
Mourant | Cayman Islands | 1 Apr 2021
Cayman's beneficial ownership register regime
The Cayman Islands legislation requiring certain vehicles to maintain a beneficial ownership register currently applies to companies and limited…
Loyens & Loeff | Netherlands | 29 Mar 2021
Court doubts the legitimacy of the Dutch UBO-register
On 18 March 2021, the District Court of The Hague rendered its judgement in the case instituted by the foundation Privacy First against the state…
Hogan Lovells | Italy | 23 Mar 2021
Delay in the establishment of the Italian UBO Register
The Counsel of State suspended the adoption of its opinion on the draft decree of the Ministry of Economy and Finance setting up and governing the…
Taylor Wessing | Czech Republic | 22 Mar 2021
Register of beneficial owners - back in a new form
As you are probably aware, on 1 June 2021, the new Act on the Registration of Beneficial Owners, No. 37/2021 Coll., implementing the Fifth Anti-Money…
Loyens & Loeff | Netherlands | 18 Mar 2021
Rechtbank twijfelt aan rechtmatigheid van het UBO-register
Op 18 maart 2021 heeft rechtbank Den Haag uitspraak gedaan in de zaak die Stichting Privacy First heeft aangespannen tegen de Staat over het…
Lexology PRO | Australia, Canada, European Union, etc. | 16 Mar 2021
Anti-corruption: Key compliance updates (2 – 16 Mar)
A look at new US beneficial ownership disclosure obligations, emerging digital asset regulations and other key anti-corruption updates from the last fortnight.
Kozusko Harris Duncan | USA | 11 Mar 2021
Reporting beneficial owners of certain US companies: observations relevant to private client structures
The Corporate Transparency Act (CTA) became law on 1 January 2021. This article considers aspects of the new act, such as the broad definition of…
