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Results: 1-10 of 2,172

Ground Leases: Some Basics, Some Specifics and How to Make Them Financeable
  • Baker & Hostetler LLP
  • USA
  • June 29 2018

Ground leases are fairly common but sometimes overlooked property interests. A succinct but adequate definition of a ground lease was articulated by


EU adopts 5th Anti-Money Laundering Directive
  • Linklaters LLP
  • United Kingdom, European Union
  • June 27 2018

On 19 June, the fifth Anti-Money Laundering Directive (5AMLD) was published in the Official Journal of the European Union. The Directive has important


Congress Eyes Modernization of Bank Secrecy Act and Beneficial Ownership Disclosures
  • Brownstein Hyatt Farber Schreck LLP
  • USA
  • June 27 2018

A significant and much needed update to the United States' anti-money laundering (AML) laws is one of the few remaining legislative efforts that may


Serbia Adopts the Law on Ultimate Beneficial Owners Central Registry
  • Karanovic & Nikolic
  • Serbia
  • June 19 2018

On 25 May, the Serbian Parliament adopted the Law on Ultimate Beneficial Owners Central Registry ("Law") and it entered into force on 8 June 2018


Department of Finance Proposes Significant Amendments to AMLATF Regulations
  • Borden Ladner Gervais LLP
  • Canada
  • June 14 2018

The Department of Finance Canada ("Department") has proposed amendments to a number of regulations ("Proposed Regulations") related to Canada’s


New Beneficial Owner Threshold Eases VC Fundraising
  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • USA
  • June 13 2018

Small venture capital funds and special purpose vehicles, which otherwise qualify as “venture capital funds,” can now raise money from up to 250


Update on CRO’s Beneficial Ownership Register
  • McDowell Purcell
  • Ireland
  • June 13 2018

The Department of Finance has announced that the much anticipated new statutory instrument (S.I.) dealing with a central register of corporate


Russia Amends Foreign Investment Rules
  • Skadden Arps Slate Meagher & Flom LLP
  • Russia
  • June 12 2018

In July 2017, the Russian Strategic Enterprises Law (SEL) was amended to provide that the rules that restrict the acquisition of Certain Interests in


Money laundering and terrorist financing: new rules adopted
  • A&L Goodbody
  • European Union
  • June 8 2018

On 14 May 2018, the Council adopted the 5AMLD strengthening EU rules to prevent money laundering and terrorist financing


New Development MOLHR Now Implements Beneficial Owners Reporting
  • Baker McKenzie
  • Indonesia
  • June 7 2018

As you may be aware from our client alert in March 2018, President Regulation No. 13 of 2018 on the Implementation of the Principle of Knowing