10 ENGLISH BOOKS RELATING TO «BENEFICIAL OWNER»
Discover the use of
beneficial owner in the following bibliographical selection. Books relating to
beneficial owner and brief extracts from same to provide context of its use in English literature.
1
Beneficial Ownership: Recent Trends
Despite this fact, neither scholars nor courts have found a generally accepted definition. This book provides a comprehensive overview of the latest developments concerning the concept of beneficial ownership.
Michael Lang, Pasquale Pistone, Josef Schuch, Claus Staringer and Alfred Storck, 2013
2
The Improper Use of Tax Treaties: With Particular Reference ...
7 Trusts As stated, the term 'beneficial owner' originates from English trust law.
189 This does not facilitate the interpretation of the term when trusts are at issue.
190 In determining who the beneficial owner is of income received by a trust, one
...
3
Europe-China Tax Treaties
BENEFICIAL OWNER PROVISION The term 'beneficial owner' was introduced to
the OECD Model in 1977. In Articles 10, 11, and 12 OECD Model the treaty
benefits, that is, reduction of the withholding tax at source for dividends and
interest ...
Michael Lang, Jianwen Liu, Gongliang Tang, 2010
4
Maryland Corporation Law
(b) Obligations—Except as provided in the governing instrument of a statutory
trust or by agreement between the beneficial owner and the statutory trust; (1) A
beneficial owner is obligated to the statutory trust to perform any promise to ...
James J. Hanks, Jr., 1995
5
Diagnostic Tests and Nursing Implications
12.29.1 Rights and Obligations of DPs (i) Agreement by participant: Every
participant shall enter into an agreement with a beneficial owner before acting as
a participant on his behalf, in a manner specified by the depository in its bye-laws
.
Sasidharan, Veronica F. Valasek, 1983
6
L.S.A., List of C.F.R. Sections Affected
(2) Beneficial owner withholding certificate—(i) In general. A beneficial owner
withholding certificate is a statement by which the beneficial owner of the
payment represents that it is a foreign person and, if applicable, claims a reduced
rate of ...
7
Equity & Trusts: Text, Cases, and Materials
[We] would be prepared to hold that a duty of care is owed to a beneficial owner
of property (just as much as to a legal owner of property) by a defendant, such as
Total, who can reasonably foresee that his negligent actions will damage that ...
Paul S. Davies, Graham Virgo, Edward Burn, 2013
8
Income Tax Regulations (Winter 2009 Edition)
A withholding agent may refuse to accept a certificate from a payee or beneficial
owner (including the official Form W-8 or 8233) if the certificate is not provided on
the acceptable substitute form provided by the withholding agent. However ...
CCH Tax Law Editors, Cch, 2008
9
4 CFR Accounts: CFR Parts 1-299
A withholding agent who, after failing to withhold the proper amount from a
payment, satisfies the underwithheld amount out of its own funds may cause the
beneficial owner to realize income to the extent of such satisfaction or may be ...
Office of The Federal Register, 2013
10
The Code of Federal Regulations of the United States of America
(1) In determining for the purpose of section 16(a) of the Act whether a person is
the beneficial owner, directly or indirectly, of more than 10 percent of any class of
equity securities, such person shall be deemed to be the beneficial owner of ...
10 NEWS ITEMS WHICH INCLUDE THE TERM «BENEFICIAL OWNER»
Find out what the national and international press are talking about and how the term
beneficial owner is used in the context of the following news items.
EU AML Directive Fires Starting Pistol on Beneficial Owners Reform
The AMLD defines a beneficial owner as the person who directly or indirectly owns a “sufficient percentage of the shares or voting rights or ... «Compliance Week, Jul 15»
Immunity from FEMA for disclosures in black money window
The ministry said that "beneficial owner" of the assets would be required to declare the assets. For the purpose of the Act, the "beneficial owner" ... «Chandigarh Tribune, Jul 15»
Why King Luther Capital Management Corp Acquired 22600 Shares …
... Person is the beneficial owner of the securities reported herein for purposes of the Securities Exchange Act of 1934 or for any other purpose. «OctaFinance.com, Jul 15»
Wallace to face grilling in North over €9.8m Nama claim
He was the sole beneficial owner of the account and he has since left the company. Yesterday, calls were growing for a full probe into the ... «Irish Independent, Jul 15»
New tax bill: heavy burden on share deals involving real property
In both cases, shares held by a trustee will be attributed to the trustor (ie, the beneficial owner). Thus, if a trustee is instructed to hold shares no ... «Lexology, Jul 15»
Harbinger Capital Partners Master Fund I - Ltd., HRG Group Inc …
... his or its pecuniary interest therein – and this report shall not be deemed an admission that such person is the beneficial owner of the Shares ... «OctaFinance.com, Jul 15»
Bionik Laboratories Corp Caires Thiago Morais Ulhoa increased …
... the other agreements and transactions contemplated thereby, Mr. Caires became the beneficial owner of 7,707,112 ExchangeableShares, ... «OctaFinance.com, Jul 15»
Ex-CEO of Gloucester Hotel jailed for graft
After renaming the building as GH, Yu's friend – the sole beneficial owner of the hotel – employed Yu as its chief executive officer. The court ... «Hong Kong Standard, Jul 15»
Consequences Of Keeping Minority Shareholders Out In The Cold
The defendants claimed that the true beneficial owner of Maxima was Mr Niu's mother, and that she had authorised the issuance of bearer ... «Mondaq News Alerts, Jul 15»
SEC charges corporate insiders for failing to update beneficial …
Insiders typically seek to maintain flexibility by completing the Schedule 13D with “generic disclosure that indicates the beneficial owner is ... «Lexology, Jul 15»
