https://www.taxtmi.com/news?id=15590 Introduce statutory definitions of beneficial interest and beneficial ownership, require companies and persons to obtain and maintain beneficial ownership information in a Register of Beneficial Owners, empower companies to seek information from members and impose sanctions for non compliance, mandate periodic submission to the central registry with limited public disclosure to address privacy, and provide penalties for failure to comply. en-us Tue, 02 Feb 2016 19:18:21 +0530 Tue, 02 Feb 2016 19:18:21 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=15590 Introduce statutory definitions of beneficial interest and beneficial ownership, require companies and persons to obtain and maintain beneficial ownership information in a Register of Beneficial Owners, empower companies to seek information from members and impose sanctions for non compliance, mandate periodic submission to the central registry with limited public disclosure to address privacy, and provide penalties for failure to comply. News - Tue, 02 Feb 2016 19:18:21 +0530 https://www.taxtmi.com/news?id=15590