Beneficial owner: Difference between revisions

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imported>Doug Williamson
(Create the page. Source: The Treasurer, June 2016, p7.)
 
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==See also==
==See also==
*[[Agent]]
*[[Agent]]
*[[Assets Under Management]]  (AUM)
*[[Beneficiary]]
*[[Nominee]]
*[[Nominee]]
*[[SSPE]]
*[[Tax haven]]
*[[Tax haven]]
*[[Trustee]]
*[[Trust]]
*[[Ultimate beneficial ownership]]  (UBO)
*[[Wash trading]]
 
[[Category:Accounting,_tax_and_regulation]]
[[Category:Compliance_and_audit]]
[[Category:Financial_products_and_markets]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Risk_reporting]]
[[Category:Risk_frameworks]]
[[Category:The_business_context]]

Latest revision as of 16:55, 11 March 2024

The owner of property who is entitled to its possession, use and income.

The beneficial owner may hold this ownership through a nominee.


See also