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Tag: corporate

India: Corporate & Commercial Monthly Newsletter | January 2021 - HSA Advocates

2021-01-12 08:48:19| Mondaq.Com

On November 23, 2020, SEBI in a move to reclassify persons as promoter/promoter group entities and disclosure requirements thereunder, proposed a consultation paper providing for certain modifications in the existing system.

Tags january newsletter commercial corporate

UK: The Corporate Transparency Act In 2020: A New US Federal Reporting Requirement For Beneficial Owners Of US Entities - Withers LLP

2021-01-08 12:52:28| Mondaq.Com

The National Defense Authorization Act ("2020 Defense Act") became law with support from veto-proof majorities in both the U.S. House of Representatives and Congress, despite being vetoed by President Trump.

Tags us act owners corporate

United States: Corporate Transparency Act Establishes New Beneficial Ownership Reporting Requirements For U.S. And U.S.-Registered Foreign Companies - Akin Gump Strauss Hauer & Feld LLP

2021-01-06 10:01:02| Mondaq.Com

Following years of debate and concern within the financial and trade regulatory communities about the use of shell companies to evade anti-money laundering laws...

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