Vietnam is set to cover regulations on ltimate beneficial owners in its revised law on enterprises, to make its business and ...

The EFCC further alleged that Audu, sometime in 2024, knowingly forged the UBO Declaration Form and falsely attributed it to Mr. Baffale Yakubu. It held that the alleged offences contravened ...

Recognizing the critical importance of beneficial ownership transparency, Member States committed to enhancing international cooperation and taking appropriate measures to improve transparency in ...

under a tax treaty for a partnership with non-resident partners Form NR303, Declaration of eligibility for benefits (reduced tax) under a tax treaty for a hybrid entity Generally, you can accept that ...

Summary: Form MGT-6 is a mandatory filing for companies under the Companies Act, 2013, related to the declaration of non-beneficial ownership of shares. Companies must file this form within 30 days ...

Dec. 28—The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline ...

The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment ...

It has in two separate notifications come up with two new forms detailing the information on ‘Significant Beneficial Ownership’ (SBO) and ‘Beneficial Ownership’ that need to be filed with ...

The SBO is required to make a declaration to the ... a register of significant beneficial owners which shall be open for inspection by members of the company and file a return with the Registrar of ...

Under the LLP Amendment Rules, 2023 every LLP is responsible to maintain the register of partners in Form ... that a declaration shall be filed by the person who acquires or holds beneficial ...

On November 16, 2023, the Financial Crimes Enforcement Network (FinCEN) released a document titled "Beneficial Ownership Information Reporting: Frequently Asked Questions." This publication ...