Tag Archives: shareholding disclosure

Sweden – New Log-in for Major Shareholding Disclosure Reporting

On 10 January 2020, SWE FI announced new login, authorization process.   Key Points Reporting itself not affected and should continue to be done in same way as before. Legal persons to specify their news distributor in new solution using specified process. If no social security number or bank ID, must register with e-mail address…
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Taiwan – FSC Declaration of Shareholding

On 24 December 2019, TAI FSC amended rules for reporting of issued shares. TAI FSC amended notice for reporting of issued voting shares in the financial holding companies act, and notice for reporting of issued voting shares in the banking act. Amendments Relevant substantive beneficiaries or ultimate controllers to be added to declaration. Legal person…
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