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2,755 results found

Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Article

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…
Analysis PRO

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.
Article

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…
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