UBO REGULATIONS:
A Global Overview
A Comprehensive Resource for Global UBO Compliance
Beneficial ownership regulations are evolving rapidly, with 100% of G20 countries enforcing disclosure rules. The UBO Regulations, 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 UBO Regulations?
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.
What Is an Ultimate Beneficial Owner (UBO)?
The UBO or Ultimate Beneficial Owner is the natural person who is ultimately responsible for, owns or controls and entity, whether directly or indirectly, and benefits from the entity's activities.
For compliant and accurate entity management and governance ops, it is essential to identify and accurately report beneficial ownership. Download the guide to learn more.
Get your copy of the UBO Regulations
See how Ultimate Beneficial Ownership requirements vary across regions and countries, and stay on top of regulations to mitigate risk and manage compliance effectively. Download the 2025 Edition of the UBO Regulations Guide today.
