2025 UBO Guide
A Comprehensive Resource for Global UBO Compliance
Beneficial ownership regulations are evolving rapidly, with 100% of G20 countries enforcing disclosure rules. The 2025 UBO Guide, produced by Athennian’s team of entity management and compliance experts, offers a detailed analysis of UBO regulations across 50 jurisdictions. Stay informed, mitigate risks, and manage compliance confidently.
What’s Inside the 2025 UBO Guide?
Global Overview of 50 Key Jurisdictions
A detailed breakdown of how countries like the United States, Germany, China, and Singapore approach UBO regulations, live registries, and reporting requirements.
Jurisdiction-Specific Compliance Insights
Clear guidance on thresholds, reporting obligations, and key challenges for each jurisdiction. No more ambiguity — just accurate, up-to-date information.
Common Pitfalls and How to Address Them
Understand the complexities of multi-jurisdictional reporting and learn strategies to avoid common compliance errors.
Who Will Benefit?
• Corporate Secretaries managing global entity records
• General Counsels & Legal Teams overseeing compliance strategies
• Tax Directors & Finance Teams supporting cross-border operations
• Compliance Officers tasked with maintaining transparency and accuracy
Trusted Insights from Compliance Experts
✓ Expert-Curated Content: Developed by Athennian’s team specializing in global entity management and compliance.
✓ Thorough Analysis: In-depth research covering UBO regulations in 50 jurisdictions.
✓ Real-World Relevance: Insights drawn from the challenges faced by professionals managing over 370,000 entities worldwide.
The 2025 UBO Guide, Start Reading
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