Spain has approved the regulation of the Ultimate Beneficial Owner (UBO) Register, which enables general access to information regarding the ultimate beneficiary of Spanish legal entities and other entities or structures without legal personality.
Related Post
Beneficial ownership: no longer required in the U.S.
United States: The Treasury Department has announced the end of the requirement for local companies and U.S. persons to...
New tax measures in Brazil: what’s coming next?
Brazil: The government has introduced a bill proposing a new minimum tax for high-income earners.
U.S.: Beneficial ownership reporting requirement reinstated
United States: A court ruling has reinstated the obligation to report the ultimate beneficiaries of companies to the...