Insights

New AI-powered GEMS system will help reshape entity management

New AI-powered GEMS system will help reshape entity management

Read more

Nathan BuschMarch 3, 2025

Ireland: Dematerialization of Shares

Ireland: Dematerialization of Shares

Read more

IrelandNathan BuschJanuary 17, 2025regulatory, emea

Cayman Islands: The Beneficial Ownership Transparency Regulations, 2024

Cayman Islands: The Beneficial Ownership Transparency Regulations, 2024

Read more

Cayman IslandsNathan BuschJanuary 7, 2025regulatory, americas

China: Updated Company Law – July 2024

China: Updated Company Law – July 2024

Read more

ChinaNathan BuschOctober 11, 2024regulatory, apac

Israel: Online Reporting and Digital Address Requirements

Israel: Online Reporting and Digital Address Requirements

Read More

IsraelNathan BuschAugust 14, 2024regulatory, emea

Brazil: Central Bank of Brazil – Periodic Statements & Filings

Brazil: Central Bank of Brazil – Periodic Statements & Filings

Read More

BrazilNathan BuschAugust 14, 2024regulatory, americas

Mozambique: Beneficial Ownership Registration

Mozambique: Beneficial Ownership Registration

Read More

MozambiqueNathan BuschAugust 14, 2024regulatory, emea

Malaysia: Reporting Framework for Beneficial Ownership

Malaysia: Reporting Framework for Beneficial Ownership

Read More

MalaysiaNathan BuschJuly 24, 2024regulatory, apac

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

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

Read More

TurkeyNathan BuschMay 8, 2024regulatory, emea

India: Significant Beneficial Owner

India: Significant Beneficial Owner

Read More

IndiaNathan BuschMay 8, 2024regulatory, apac

India: Dematerialization of shares

India: Dematerialization of shares

Read More

IndiaNathan BuschMay 8, 2024regulatory, apac

Hong Kong: Phase 3 of the New Inspection Regime

Hong Kong: Phase 3 of the New Inspection Regime

Read More

Hong KongNathan BuschMay 8, 2024regulatory, apac

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

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

Read More

ArgentinaNathan BuschMay 8, 2024regulatory, americas

United Kingdom: Economic Crime and Corporate Transparency Act

United Kingdom: Economic Crime and Corporate Transparency Act

Read More

United KingdomNathan BuschMarch 8, 2024emea, regulatory

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

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

Read More

United StatesPat CichockiFebruary 8, 2024regulatory, americas

Turkey: Istanbul Trade Registry – Signatories with limited signature powers

Turkey: Istanbul Trade Registry – Signatories with limited signature powers

Read More

TurkeyNathan BuschFebruary 1, 2024regulatory, emea

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

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

Read More

United StatesPat CichockiJanuary 30, 2024americas, regulatory

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

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

Read More

SwitzerlandNathan BuschDecember 12, 2023regulatory, emea

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

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

Read More

SpainNathan BuschDecember 12, 2023regulatory, emea

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

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

Read More

Pat CichockiDecember 12, 2023