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General Requirements - Beginning January 1, 2024, the Corporate Transparency Act (CTA) requires both existing and newly formed companies to report their beneficial owners to the...
The Qatar Financial Centre QFC has established compliance procedures that require legal entities registered or formed in the QFC to identify their ultimate beneficial owners UBO. Review of UBO Rules: Who is required to comply, What is a Beneficial owner and more
The Qatar Financial Centre QFC has established compliance procedures that require legal entities registered or formed in the QFC to identify their ultimate beneficial owners UBO. Review of UBO Rules: Who is required to comply, What is a Beneficial owner and more
The U.S. Securities and Exchange Commission (SEC) continues its rollout of proposals to collect more data from hedge funds and other asset managers about their trading and portfolio-management activities.
The SEC has proposed monthly short position reporting by institutional investment managers; public comment period is open until the later of April 26 and 30 days after publication in the Federal Register. Managers would report confidentially on new Form SHO.