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Transparency Directive Beneficial Owner

Conyers

Regulatory & Risk Advisory Outlook 2025: Cayman Islands

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2024 was once again an active year for the Cayman Islands regulatory industry. In this edition of our Regulatory & Risk Advisory Outlook, our team has summarised the key changes and news during 2024 and taken a look at the...more

Dickinson Wright

New Filing Requirements for Canadian Federal Corporations

Dickinson Wright on

Effective January 22, 2024, all federally incorporated companies must file information on “individuals with significant control” (“ISC”) pursuant to new requirements under the Canada Business Corporation Act (the “CBCA”)....more

Stikeman Elliott LLP

Québec Announces In-force Dates for New Corporate Transparency Requirements (UPDATED)

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The Québec Government has announced that the transparency requirements set out in Bill 78, An Act mainly to improve the transparency of enterprises, will come into force on March 31, 2023. These requirements will apply to all...more

Stikeman Elliott LLP

Québec Announces In-force Dates for New Corporate Transparency Requirements

Stikeman Elliott LLP on

The Québec Government has published a new webpage (available in French only) with further details on the implementation of Bill 78, An Act mainly to improve the transparency of enterprises, including an in-force date – March...more

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