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新闻
France introduces automatic strike-off and mandatory discrepancy reporting for beneficial ownership compliance
Effective 15 June 2025, France has significantly strengthened its framework on beneficial ownership transparency through Law No. 2025-532...
BVI to Implement New Transparency Regime for Access to Beneficial Ownership Information
The Government of the Virgin Islands has published a comprehensive new policy that governs how individuals and legal entities...
The Monegasque Patrimonial Foundation - A bill for a new wealth management tool
Monaco National Council introduces the Monegesque Patrimonial Foundation Bill for Wealth Management
A new Private Foundation...