Romania simplifies procedure for setting up of new companies
On 5th July 2020, amendments to the Romanian Company Law entered into force, simplifying the procedure for setting up new companies in Romania.
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Australia: Directors now required to register and be issued with a DIN
On 12th June 2020, the Australian government enacted legislation obliging each director to register and be issued with a Director Identification Number (DIN).
Paraguay: law on registration of Final Beneficiaries of Legal entities
As of 10th January, the authorities of Paraguay adopted Ley de Referencia” (Law 6446/2019), which was formerly regulated by Decree 3241, implementing an Administrative Register of Legal Entities and Ultimate Beneficial Owners.
Malta amends Companies Act (Register of Beneficial Owners) Regulations
On the 16th June 2020, the Legal Notice 247 of 2020 came into force, introducing several amendments to the Companies Act (Register of Beneficial Owners) Regulations (the ‘Regulations’).
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