Legal News

Comparing ‘ultimate beneficial owner’ rules in EU and US

Published on: 09 September 2021
Published by: Law360
  • Comparing ‘ultimate beneficial owner’ rules in EU and US
  • Ultimate beneficial owner regulation in Europe is not aligned
  • Ultimate beneficial owner regulation is coming to the US
  • EU and US regulations are different
  • Conclusion

Article summary

Law360: In December 2020, the US Senate and US House of Representatives passed the National Defense Authorization Act for fiscal year 2021, with the act becoming law on 1 January 2022. or take a trial to read the full analysis.

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