Malaysia: Reporting Framework for Beneficial Ownership

MalaysiaNathan BuschJuly 24, 2024regulatory, apac

Turkey: Presidential Decree numbered 7887 on Increasing the Minimum Capital Amount for Joint Stock and Limited Liability Companies

TurkeyNathan BuschMay 8, 2024regulatory, emea

India: Significant Beneficial Owner

IndiaNathan BuschMay 8, 2024regulatory, apac

India: Dematerialization of shares

IndiaNathan BuschMay 8, 2024regulatory, apac

Hong Kong: Phase 3 of the New Inspection Regime

Hong KongNathan BuschMay 8, 2024regulatory, apac

Argentina: General Resolution 10/2024 – Changes to regulation of foreign entities

ArgentinaNathan BuschMay 8, 2024regulatory, americas

United Kingdom: Economic Crime and Corporate Transparency Act

United KingdomNathan BuschMarch 8, 2024emea, regulatory

What is a FinCEN Identifier and how do you obtain one?

United StatesPat CichockiFebruary 8, 2024regulatory, americas

Turkey: Istanbul Trade Registry – Signatories with limited signature powers

TurkeyNathan BuschFebruary 1, 2024regulatory, emea

What the Corporate Transparency Act means for investment firms and real estate trusts

United StatesPat CichockiJanuary 30, 2024americas, regulatory

New Swiss Law and its Impact on a Company’s Articles

SwitzerlandNathan BuschDecember 12, 2023regulatory, emea

Royal Decree 609/2023, of July 11, creating the Central Registry of Real Estate Titles and approving its Regulations

SpainNathan BuschDecember 12, 2023regulatory, emea

Which companies are exempt from the reporting requirements of the Corporate Transparency Act?

Pat CichockiDecember 12, 2023

When is the Beneficial Ownership Information report filing deadline?

Pat CichockiDecember 4, 2023

What the Corporate Transparency Act means for your business

Nathan BuschOctober 27, 2023

How to comply with the Corporate Transparency Act

United StatesPat CichockiOctober 6, 2023regulatory, americas

Ireland: New PPSN Disclosure Requirements for Directors of Irish Companies

IrelandNathan BuschJune 9, 2023regulatory, emea

Brazil: Superior Court of Justice (STJ) decides that large-sized Limited liability Companies do not need to publish financial statements

BrazilNathan BuschJune 8, 2023regulatory, americas

Hong Kong Companies (Amendment) Ordinance 2023

Hong KongNathan BuschApril 12, 2023regulatory, apac

EU Member States: ECJ ruling ends unlimited public access to UBO Register

European UnionNathan BuschJanuary 19, 2023regulatory, emea

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