Examples of 'beneficial ownership' in a sentence
Meaning of "beneficial ownership"
A legal term that refers to the ultimate ownership or control of an asset or property, even if another entity or individual holds legal title. It pertains to the true or beneficial owner, who enjoys the benefits and gains from the asset
How to use "beneficial ownership" in a sentence
Basic
Advanced
beneficial ownership
Guidance on transparency and beneficial ownership recommendations.
Beneficial ownership registries should be established in all jurisdictions.
Transparency and beneficial ownership of legal persons.
Issues in respect of transparency and beneficial ownership.
Transparency and beneficial ownership of legal arrangements.
Transparency of media ownership and beneficial ownership.
Beneficial ownership was not always clear.
Establish a more transparent system on beneficial ownership.
Improve access to beneficial ownership information.
Beneficial ownership requirements for legal entity customers.
Wire transfers and beneficial ownership as part of cdd.
We need regulations that untangle the web of beneficial ownership.
Availability of beneficial ownership information.
Beneficial ownership of more than five percent of the class of securities.
The accuracy of the declaration of beneficial ownership is in doubt.
See also
Opaque beneficial ownership information is one of the controversial aspects.
You made comments with regard to beneficial ownership.
Disclosure of beneficial ownership information.
Specific hallmarks concerning automatic exchange of information and beneficial ownership.
The issue is beneficial ownership.
Of beneficial ownership of notes.
One relates to beneficial ownership.
We have published one of the first public registers of beneficial ownership.
Concept of beneficial ownership.
Beneficial ownership is another area of concern where evaluations need further focusing.
Transparency in respect of beneficial ownership.
Registers of beneficial ownership aim at fighting corporate secrecy in that sense.
Tackling transparency of beneficial ownership.
Beneficial ownership information must be held in a central register in each member state.
Automatically retrieves beneficial ownership.
Beneficial ownership declarations should also be required of all parties entering into government contracts.
Other services to conceal improperly beneficial ownership from competent authorities.
Below are some examples of considerations for countries seeking to establish a registry of beneficial ownership.
Average time to provide basic or beneficial ownership information to foreign authorities.
Your name is on title only and you do not have beneficial ownership.
It promotes the disclosure of beneficial ownership and transparency in state owned companies.
Initiate discussions about the establishment of a register of beneficial ownership for companies.
It is recommended that the beneficial ownership information is made available through a public registers.
Etting clear transparency requirements about beneficial ownership for companies.
Legal and beneficial ownership as at the date of this Prospectus.
This should include the disclosure of beneficial ownership of financial assets.
This procedure demands the submission of a detailed business plan and disclosure of beneficial ownership.
The difficulty in regulating transparency of beneficial ownership and control was addressed next.
They should set out standards for satellitetype accounts covering ultimate beneficial ownership.
It further demands that the beneficial ownership all of companies is listed in public registries.
We think that there are many advantages to having public registries of beneficial ownership information.
This may assist in determining the beneficial ownership of a trust and its related parties.
The budget also introduces new rules to better track changes in beneficial ownership.
This dissertation seeks to explore the issue of beneficial ownership requirement in international tax law.
These new regulations will provide for greater transparency for federal organizations in determining beneficial ownership.
You'll also be interested in:
Examples of using Beneficial
Show more
The context is beneficial to promote a change of behaviour
There is no question that certain regulations are beneficial
So with love it is the beneficial part of giving
Examples of using Ownership
Show more
Action taken to strengthen ownership and accountability
National ownership of the goals is key to success
Laws benefiting the rights to home ownership
