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Filing Requirements Controlling Person

Hogan Lovells

Papers Please: Identity verification requirements for corporate trustees of UK Pension schemes

Hogan Lovells on

From 18 November 2025, UK company directors must comply with the identity verification requirements under the Economic Crime and Corporate Transparency Act 2023 (“ECCTA”). ECCTA, which received Royal assent in October 2023,...more

Herbert Smith Freehills Kramer

NAIC Issues Draft Guidance on Group Capital Calculation

Controlling persons of insurance companies would be required to file an annual group capital calculation (GCC) with state insurance regulators, and such information would be subject to confidentiality protections, under new...more

White & Case LLP

Foreign direct investment reviews 2019: A global perspective: Russian Federation

White & Case LLP on

The Russian government clarified requirements to disclosure of information about foreign investors' beneficiaries, beneficial owners and controlling persons. The Government Commission on Control over Foreign Investments in...more

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