Malaysian Bill proposes to extend beneficial ownership reporting duties
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SPAIN: Tax authority must recognise residence certificates issued by other countries, says court
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SEYCHELLES: Regulator urges businesses to register beneficial ownership
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Charity trustees in E&W should not reject donations out of ‘righteous progressiveness’, says Charity Commission
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UAE: Law gazetted to amend regulatory framework for trusts
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Italy prepares new residence definitions for individuals and corporations
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RUSSIA: Government introduces mechanism to release blocked foreign investments
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PANAMA: Resident agents granted a further 11 weeks to report location of clients’ accounts
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BVI removed from EU list of non-cooperative jurisdictions
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