European Union
May 26, 2020 – Preparing for DAC6: What Companies with EU Operations Need to Consider
Finland
October 27, 2020 – Complying with the Finnish act on money laundering
Germany
November 3, 2021 – Complying with Germany’s Transparency Register and Financial Information Act
Saudi Arabia
June 20, 2022 – Saudi Arabia accedes to the Apostille Convention
Ukraine
August 3, 2021 – Ukraine issues new guidance on beneficial ownership reporting
United Arab Emirates
March 31, 2021 – Guide to complying with UAE economic substance regulation
United Kingdom
May 05, 2021 – Understanding the proposed changes to the UK's corporate transparency policy
April 25, 2022 – What the UKs NSI Act means for corporate transactions involving entities and assets in this jurisdiction