#beneficialownership — Public Fediverse posts

https://www.europesays.com/unitedstates/53153/ Europe Needs to Simplify Withholding Tax Relief Sooner Than 2037 #BeneficialOwnership #Dividends #GovernmentSpending #InternationalSourceOfIncome #MultinationalCorporations #NonUSTax #TaxResidencyOrDomicile #TaxationOfDigitalEconomy #taxes #Taxes&GovernmentSpending #Treaties #WithholdingOfTax

Europe Needs to Simplify Withholding Tax Relief Sooner Than 2037

A company can qualify for a withholding tax exemption and still have to fund the tax first. Corporate…
#Europe #EU #BeneficialOwnership #dividends #internationalsourceofincome #multinationalcorporations #non-U.S.tax #taxresidencyordomicile #taxationofdigitaleconomy #treaties #withholdingoftax
https://www.europesays.com/europe/162851/

https://www.europesays.com/3321426/ Europe Needs to Simplify Withholding Tax Relief Sooner Than 2037 #BeneficialOwnership #Dividends #Europe #InternationalSourceOfIncome #MultinationalCorporations #NonUSTax #TaxResidencyOrDomicile #TaxationOfDigitalEconomy #Treaties #WithholdingOfTax

Europe Needs to Simplify Withholding Tax Relief Sooner Than 2037 https://www.byteseu.com/2468184/ #BeneficialOwnership #dividends #Europe #InternationalSourceOfIncome #MultinationalCorporations #NonUSTax #TaxResidencyOrDomicile #TaxationOfDigitalEconomy #treaties #WithholdingOfTax

LATEST: Lawmakers push to lower Ireland’s beneficial ownership threshold below 25% https://www.byteseu.com/2467543/ #BeneficialOwnership #eu #Ireland

https://www.europesays.com/africa/441980/ South Africa’s CDD bar rises after FATF greylist exit #Africa #AML #BeneficialOwnership #COFIBill #compliance #CustomerDueDiligence #EnhancedDueDiligence #FATF #FICA #FinancialIntelligenceCentre #fintech #fsca #KYC #PrudentialAuthority #regtech #SouthAfrica

Treasury kills Corporate Transparency Act, erases shell-company database

Crime truly is legal now. This was a nuclear assault on transparency. We will all pay the price.

#BSA #AML #KYC #ShellCoporations #BeneficialOwnership

www.msn.com/en-us/money/...

MSN

https://www.europesays.com/ch/123504/ Switzerland Will Launch Corporate Transparency Register on October 1 Despite Data Breach | Ukraine news #BeneficialOwnership #CorporateTransparency #Cybersecurity #FinancialCrimePrevention #LiechtensteinDataBreach #news #Switzerland #SwitzerlandTransparencyRegister #SwitzerlandTransparencyRegisterCorporateTransparencyLiechtensteinDataBreachBeneficialOwnershipCybersecurityFinancialCrimePrevention

https://www.europesays.com/dk/146174/ Citadel group reports 5.8% stake in Greenland Energy | GLND SEC Filing #58%Stake #BeneficialOwnership #CitadelAdvisors #GLND #Greenland #GreenlandEnergy #InstitutionalOwnership #KennethGriffin #Schedule13G

[The Atlantic-Gifted article]: A Green Light for Crooks

The Treasury has made the American economy a safe space for corruption.By Casey Michel, August 14, 2026

https://www.theatlantic.com/ideas/2026/08/corrupt-administration-shell-company-business-transparency/688274/?gift=HoRfrgrF5SCKopc-hfobxMgpHTXSABWHWFMcUmbrMqI

#corruption #beneficialownership #trumpcorruption #donaldTrump #scottBessent #treasury

https://www.europesays.com/3193940/ Anson group reports 3.6% stake in Imperial Petroleum | IMPP SEC Filing #1 #36PercentStake #490Shares #580 #AnsonFundsManagement #BeneficialOwnership #CrudeOil #CrudeOilPrice #ImperialPetroleum #IMPP #InstitutionalInvestor #OilPrice #Petroleum #Schedule13GAmendment

1607 Capital reports 5% stake in New Germany Fund | GF SEC Filing

schemaVersion: CUSIP Number(s): 644465106 1Names of Reporting Persons 1607 Capital Partners, LLC 2Check the appropriate box if a…
#Germany #DE #Europe #EU #Europa #1607CapitalPartners #5.0%ownership #beneficialownership #GF #institutionalholder #NEWGERMANYFUND #Schedule13Gamendment #solevotingpower
https://www.europesays.com/germany/72652/

Trump Kills Marco Rubio's Anti-Money-Laundering Law, Likes His Russian Crime-Boss Money Shiny And Clean :D

Can presidents just stop enforcing any laws they don't like? If they're Republicans, yes!

#thieves #MoneyLaunderers #AML #KYC #crytpo #BeneficialOwnership

www.wonkette.com/p/trump-kill...

Trump Kills Marco Rubio's Anti...

Barclays holds 7% stake in PROCAP Acquisition Corp | PCAP SEC Filing

schemaVersion: CUSIP Number(s): G7257A105 1Names of Reporting Persons Barclays PLC 2Check the appropriate box if a member of…
#EuropeSays #Britain #Europe #EU #Barclays #£1 #100shares #7.00%ownership #780 #BarclaysPLC #beneficialownership #institutionalholder #PCAP #PROCAPAcquisitionCorp #Schedule13G
https://www.europesays.com/britain/103209/

https://www.europesays.com/britain/103209/ Barclays holds 7% stake in PROCAP Acquisition Corp | PCAP SEC Filing #£1 #100Shares #700%Ownership #780 #Barclays #BarclaysPLC #BeneficialOwnership #InstitutionalHolder #PCAP #PROCAPAcquisitionCorp #Schedule13G

Barclays PLC holds 7.84% of Forward Air Corp | FWRD SEC Filing

schemaVersion: CUSIP Number(s): 34986A104 1Names of Reporting Persons Barclays PLC 2Check the appropriate box if a member of…
#EuropeSays #Britain #Europe #EU #Barclays #010shares #2 #480 #7.84percentstake #BarclaysPLC #beneficialownership #ForwardAirCorp #FWRD #Schedule13G #sharedvotingpower #solevotingpower
https://www.europesays.com/britain/103202/

Barclays PLC holds 8.43% stake in OPI | OPI SEC Filing

schemaVersion: CUSIP Number(s): 67623C307 1Names of Reporting Persons Barclays PLC 2Check the appropriate box if a member of…
#EuropeSays #Britain #Europe #EU #Barclays #8.43%stake #BarclaysPLC #beneficialownership #institutionalinvestor #OfficePropertiesIncomeTrust #OPI #REITshares #Schedule13G
https://www.europesays.com/britain/103194/

https://www.europesays.com/britain/103202/ Barclays PLC holds 7.84% of Forward Air Corp | FWRD SEC Filing #010Shares #2 #480 #784PercentStake #Barclays #BarclaysPLC #BeneficialOwnership #ForwardAirCorp #FWRD #Schedule13G #SharedVotingPower #SoleVotingPower

https://www.europesays.com/britain/103194/ Barclays PLC holds 8.43% stake in OPI | OPI SEC Filing #843%Stake #Barclays #BarclaysPLC #BeneficialOwnership #InstitutionalInvestor #OfficePropertiesIncomeTrust #OPI #REITShares #Schedule13G

Barclays reports 6.30% stake in Liberty Broadband-A | LBRDA SEC Filing

schemaVersion: CUSIP Number(s): 530307107 1Names of Reporting Persons Barclays PLC 2Check the appropriate box if a member of…
#EuropeSays #Britain #Europe #EU #Barclays #6.30%ownership #BarclaysPLC #beneficialownership #institutionalinvestorstake #LBRDA #LibertyBroadband-A #Schedule13G/A #solevotingpower
https://www.europesays.com/britain/103184/

https://www.europesays.com/britain/103184/ Barclays reports 6.30% stake in Liberty Broadband-A | LBRDA SEC Filing #630%Ownership #Barclays #BarclaysPLC #BeneficialOwnership #InstitutionalInvestorStake #LBRDA #LibertyBroadbandA #Schedule13G/A #SoleVotingPower

Barclays reports 5.99% stake in Cartesian Therapeutics | RNAC SEC Filing

schemaVersion: CUSIP Number(s): 816212302 1Names of Reporting Persons Barclays PLC 2Check the appropriate box if a member of…
#EuropeSays #Britain #Europe #EU #Barclays #5.99%stake #BarclaysPLC #beneficialownership #CartesianTherapeutics #commonstockholdings #institutionalinvestor #RNAC #Schedule13G
https://www.europesays.com/britain/103172/

https://www.europesays.com/britain/103172/ Barclays reports 5.99% stake in Cartesian Therapeutics | RNAC SEC Filing #599%Stake #Barclays #BarclaysPLC #BeneficialOwnership #CartesianTherapeutics #CommonStockHoldings #InstitutionalInvestor #RNAC #Schedule13G

https://www.europesays.com/britain/103163/ Barclays reports 4.91% stake in Lakeshore Acquisition III | LCCC SEC Filing #491PercentStake #Barclays #BarclaysPLC #BeneficialOwnership #CommonStockHoldings #InstitutionalInvestor #LakeshoreAcquisitionIIICo #LCCC #Scheduled13GAmendment

Barclays PLC reports 5.95% stake in Penumbra | PEN SEC Filing

schemaVersion: CUSIP Number(s): 70975L107 1Names of Reporting Persons Barclays PLC 2Check the appropriate box if a member of…
#EuropeSays #Britain #Europe #EU #Barclays #5.95percentstake #BarclaysPLC #beneficialownership #commonstock #institutionalholder #PEN #PenumbraInc #Schedule13G
https://www.europesays.com/britain/103152/

https://www.europesays.com/britain/103152/ Barclays PLC reports 5.95% stake in Penumbra | PEN SEC Filing #595PercentStake #Barclays #BarclaysPLC #BeneficialOwnership #CommonStock #InstitutionalHolder #PEN #PenumbraInc #Schedule13G

Barclays PLC holds 0.17% of Tavia Acquisition | TAVI SEC Filing

schemaVersion: CUSIP Number(s): G86880104 1Names of Reporting Persons Barclays PLC 2Check the appropriate box if a member of…
#EuropeSays #Britain #Europe #EU #Barclays #0.17percent #15 #654shares #BarclaysPLC #beneficialownership #commonstock #Schedule13Gamendment #TAVI #TaviaAcquisitionCorp
https://www.europesays.com/britain/103140/

https://www.europesays.com/britain/103140/ Barclays PLC holds 0.17% of Tavia Acquisition | TAVI SEC Filing #017Percent #15 #654Shares #Barclays #BarclaysPLC #BeneficialOwnership #CommonStock #Schedule13GAmendment #TAVI #TaviaAcquisitionCorp

Barclays reports 0.00% RVPH stake on amended filing | RVPH SEC Filing

schemaVersion: CUSIP Number(s): 76152G209 1Names of Reporting Persons Barclays PLC 2Check the appropriate box if a member of…
#EuropeSays #Britain #Europe #EU #Barclays #0.00%stake #20shares #BarclaysPLC #beneficialownership #institutionalholder #RevivaPharmaceuticalsHoldings #RVPH #Schedule13Gamendment
https://www.europesays.com/britain/103128/

Barclays PLC holds 3.17% of Zentalis stock | ZNTL SEC Filing

schemaVersion: CUSIP Number(s): 98943L107 1Names of Reporting Persons Barclays PLC 2Check the appropriate box if a member of…
#EuropeSays #Britain #Europe #EU #Barclays #3.17percent #BarclaysPLC #beneficialownership #commonstock #institutionalownership #Schedule13G #ZentalisPharmaceuticals #ZNTL
https://www.europesays.com/britain/103115/

https://www.europesays.com/britain/103128/ Barclays reports 0.00% RVPH stake on amended filing | RVPH SEC Filing #000%Stake #20Shares #Barclays #BarclaysPLC #BeneficialOwnership #InstitutionalHolder #RevivaPharmaceuticalsHoldings #RVPH #Schedule13GAmendment

https://www.europesays.com/britain/103115/ Barclays PLC holds 3.17% of Zentalis stock | ZNTL SEC Filing #317Percent #Barclays #BarclaysPLC #BeneficialOwnership #CommonStock #InstitutionalOwnership #Schedule13G #ZentalisPharmaceuticals #ZNTL

Barclays reports 4.54% stake in MSGE | MSGE SEC Filing

schemaVersion: CUSIP Number(s): 558256103 1Names of Reporting Persons Barclays PLC 2Check the appropriate box if a member of…
#EuropeSays #Britain #Europe #EU #Barclays #£1 #155shares #4.54%ownership #837 #BarclaysPLC #beneficialownership #institutionalinvestor #MadisonSquareGardenEntert #MSGE #Schedule13Gamendment
https://www.europesays.com/britain/103103/

https://www.europesays.com/britain/103103/ Barclays reports 4.54% stake in MSGE | MSGE SEC Filing #£1 #155Shares #454%Ownership #837 #Barclays #BarclaysPLC #BeneficialOwnership #InstitutionalInvestor #MadisonSquareGardenEntert #MSGE #Schedule13GAmendment

Wellington reports 4.51M NPB shares (13.07%) | NPB SEC Filing https://www.rawchili.com/mlb/699909/ #4 #507 #932Shares #Baseball #BeneficialOwnership #NipponProfessionalBaseball #NorthpointeBancshares #NPB #Schedule13G/A #WellingtonManagement

"Criminals and sanctions-busters exploiting UK secrecy loophole"

It's actually an English secrecy loophole, given that Scotland has closed it.

Nice bit of investigative journalism.

#LimitedPartnerships #BeneficialOwnership #MoneyLaundering #SanctionsBusting

https://www.bbc.co.uk/news/uk-67276289

Transparency Internation and Tax Justice Network publish ‘expert’ papers on #beneficialownership and completely disregard fundamental rights of European citizens #HumanRights #GDPR
⁦‪@anticorruption‬⁩ ⁦‪@TaxJusticeNet‬⁩ ⁦‪@EU_Commission‬⁩

https://ellentimmer.com/2023/06/15/ubo-register-29/

Of course fundamental rights and #dataprotection are irrelevant; people are not entitled to that and if they are it is not enforced #beneficialownership

RT @OpenOwnership: Next week! Join @stephen_abbott for a session on data standards at the #ENDORSE2023 European Data Conference on Reference Data and Semantics.

Great speaker line-up, including
@JHahnEU
@interoperableEU
@EU_opendata

#OpenData #DataStandards #BeneficialOwnership #transparency
👇

🐦🔗: https://n.respublicae.eu/EU_opendata/status/1634179204064444416

This Luxembourg Businessman Got Europe's #CorporateRegistries Shut Down. But Whose #Privacy Was He Protecting?

https://www.occrp.org/en/beneficial-ownership-data-is-critical-in-the-fight-against-corruption/this-luxembourg-businessman-got-europes-corporate-registries-shut-down-but-whose-privacy-was-he-protecting

#occrp #beneficialownership #ubo #transparency

It's warped that the European Court of Justice would protect the identity of the real owners of companies when Europe needs to fight kleptocrats. It's also iniquitous at a time when the privacy of ordinary citizens remains so compromised by Big Tech.
#beneficialownership @Curia @transparency

https://www.transparency.org/en/press/eu-court-of-justice-delivers-blow-to-beneficial-ownership-transparency

@danneidle This is a complex ruling, and is certainly not the end of the story. There is a growing understanding on the use case for public beneficial ownership which may go some way towards changing the balance of this argument. More thoughts to follow. #BeneficialOwnership #CJEU