Beneficial owner: Difference between revisions
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imported>Doug Williamson (Link with Wash trading page.) |
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==See also== | ==See also== | ||
*[[Agent]] | *[[Agent]] | ||
*[[Assets Under Management]] (AUM) | |||
*[[Beneficiary]] | |||
*[[Nominee]] | *[[Nominee]] | ||
*[[SSPE]] | *[[SSPE]] | ||
*[[Tax haven]] | *[[Tax haven]] | ||
*[[Trust]] | *[[Trust]] | ||
*[[Ultimate beneficial ownership]] (UBO) | |||
*[[Wash trading]] | *[[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.
