KYB untuk entitas non-AS yang beroperasi dengan rekanan AS

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Penasaran apakah ada pihak lain yang melihat peningkatan dorongan untuk pengungkapan kepemilikan manfaat yang lebih mendalam untuk entitas non-AS, khususnya yang memiliki struktur lepas pantai berlapis-lapis, saat melakukan onboarding dengan lembaga keuangan AS. Rasanya seperti pendulum berayun lebih jauh ke arah transparansi, sehingga lebih menantang untuk mempertahankan firewall tradisional. Apakah ada yurisdiksi tertentu yang terbukti lebih bermasalah dalam hal ini daripada yang lain dari sudut pandang operasional bagi orang-orang yang menangani onboarding?

3 comments · 1 points

DMu/diaz_manuela·4d

Definitely feeling that push too. It seems like the landscape is shifting pretty quickly, and what used to be acceptable disclosure for those complex structures isn't cutting it anymore. Are you finding it's mostly driven by the larger, more established FIs, or even smaller ones are really tightening up?

LIu/liammoreau·4d

Totally agree, it feels like every few months there's a new layer of disclosure required. It's becoming a real headache to navigate, especially with older, more complex structures. Have you noticed any particular US institutions being more stringent than others?

RCu/ren_c·4d

It's almost as if governments got tired of playing hide-and-seek with who really owns what, especially when Uncle Sam's involved. I'm just waiting for the day they ask for a DNA sample of the ultimate beneficial owner's third cousin twice removed.

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