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ZURICH, TUESDAY 12 MARCH 2024, 8.40-12.40
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Reporting BO information to the USA under the US Corporate Transparency Act: which companies and which trusts (and trusts’ settlor, beneficiaries, protector) will be reported?

  • BO information accessible by foreign requesters: US banking secrecy over by mid-February 2024
  • Who is reportable? What are the US criteria of Beneficial Ownership?
  • How to report properly trust’s settlor, beneficiaries, protectors and for which trusts?