傳承資訊

澳洲:實益所有權商議範圍擴大至非上市公司,但不包括信託

2024年12月6日(星期五)
澳洲財政部已就實施公司實益所有權公共登記冊的計劃啟動了第二次商議,這次涉及的是非上市公司。它表示,公眾獲取受益所有權資訊的範圍最初僅限於記者、學者、負有反洗錢職責的實體以及特定的監管機構和執法機構。現階段不包括信託,因為信託的實益所有權制度仍處於早期政策制定階段。

AUSTRALIA: Beneficial ownership consultation is extended to unlisted companies but not trusts

The Australian treasury has launched a second consultation on plans to implement a public register of company beneficial ownership, this time regarding concerning unlisted companies. It says public access to beneficial ownership information will be initially be limited to journalists, academics, entities with anti-money laundering duties and specified regulators and law enforcement agencies. Trusts are not included at this stage, as beneficial ownership regimes for trusts are still at the early policy development phase.

Sources:
Australian treasury (consultation of reforms for unlisted companies)
Australian treasury (policy specifications, PDF)
Australian treasury (privacy impact assessment)
STEP International News 18 November 2024: Australia starts beneficial ownership disclosure project with listed companies

文章來源:本網站編輯部 經同意方可轉載

其他傳承資訊

本網站編輯部  最近是瑞士信貸(CreditSuisse)受到市場關注,保險局於10月12日公布清查結果,國內整體保險業...

本網站編輯部    財政部北區國稅局表示,今(111)年辦理110年度綜合所得稅結算申報時,請納稅義務人注意下列三項稅制...

財政部中區國稅局表示,財政部8項新制度自114年1月1日起正式上路,減輕民眾及營業人負擔,打造友善賦稅環境。適用對象項目...