News & Analysis as of

Filing Requirements Trusts

Walkers

Update on the beneficial ownership reporting regime in the Cayman Islands - ongoing obligations and developments

Walkers on

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified what information needs to be reported for trusts and deemed beneficial owners....more

Conyers

Recent Amendments to BVI Company Law: Key Changes

Conyers on

There have recently been a number of amendments to BVI company law. While many of these amendments are technical and will not have a material impact on clients, there are some key changes of which clients should be aware...more

White and Williams LLP

Simplifying Trustee Compliance with the Corporate Transparency Act

White and Williams LLP on

Under the Corporate Transparency Act (“CTA”), every "reporting company" needs to file a Beneficial Ownership Information (“BOI”) report by January 1, 2025. For entities formed during 2024, this BOI report is due within 90...more

Skadden, Arps, Slate, Meagher & Flom LLP

SEC COVID-19 Relief for Registered Funds and BDCs: A Summary

In recent weeks, the U.S. Securities and Exchange Commission (SEC) and market participants have dealt with the current and potential impact of the novel coronavirus COVID-19 pandemic. To help market participants remain in...more

Seyfarth Shaw LLP

ATF Final Rule 41F – Background Checks for Responsible Persons

Seyfarth Shaw LLP on

Seyfarth Synopsis: Going forward, ATF’s new rule on applications by a trust or legal entity to make or transfer NFA firearms, requires that they be submitted on new forms — including background checks. The Bureau of...more

McDermott Will & Emery

Filing Obligations for Trusts in France: Annual Filing Deadline One Month From Today on 15 June

McDermott Will & Emery on

The annual filing imposed on trustees must be submitted by 15 June on new, dedicated forms published by the French tax authorities, and in the French language. ...more

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