Newsletters
Draft Revised Guidelines on Beneficial Ownership Disclosure (Philippines)
Patricia O. Ko
- Corporate
- General Corporate
- Global Practice
Publication
- Publisher
- Nagashima Ohno & Tsunematsu
- Journal /
Book - NO&T Asia Legal Review No.2 (July, 2018)
- Reference
*Please note that this newsletter is for informational purposes only and does not constitute legal advice. In addition, it is based on information as of its date of publication and does not reflect information after such date. In particular, please also note that preliminary reports in this newsletter may differ from current interpretations and practice depending on the nature of the report.
Background
The President of Republic of Indonesia introduced the Presidential Regulation No.13 of 2018 on Implementation of the Principle of Identifying the Beneficial Owner of the Corporation for Preventing and Combating Money Laundering and Eradicating Criminal Acts of Terrorism Financing (“PR 13/2018”) on 5 March 2018.
The PR 13/2018 is expected to create more transparency about the holding structures of corporations in Indonesia, including but not limited to limited liability companies, foundations, associations, cooperatives and other forms of entities (“Corporations”). In addition, it also purports to prevent beneficial owners from misusing Corporations, directly or indirectly, for money laundering or terrorism financing activities.
Lawyers
Corporate Related Publications
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Newsletters
Malaysia’s Cross-Border Insolvency Bill 2025: Restructuring Without Borders
Yuan Yao Lee
- Corporate
- General Corporate
- Restructuring and Insolvency
-
Newsletters
Tokyo Stock Exchange Tightens Rules on MBOs and Controlling Shareholder Buyouts: Enhanced Disclosure and Minority Protection
Yusei Uji
- M&A
- Mergers & Acquisitions
- Private Equity/Venture Capital and Startups
-
Newsletters
Huge Fines Imposed by Thailand’s PDPC: A Major Alert on Data Privacy Violations (Thailand)
Shunsuke Minowa, Poonyisa Sornchangwat (Co-author)
- Corporate
- General Corporate
- Data Protection and Privacy
General Corporate Related Publications
-
Newsletters
Draft Revised Guidelines on Beneficial Ownership Disclosure (Philippines)
Patricia O. Ko
- Corporate
- General Corporate
- Global Practice
-
Newsletters
Malaysia’s Cross-Border Insolvency Bill 2025: Restructuring Without Borders
Yuan Yao Lee
- Corporate
- General Corporate
- Restructuring and Insolvency
-
Newsletters
Tokyo Stock Exchange Tightens Rules on MBOs and Controlling Shareholder Buyouts: Enhanced Disclosure and Minority Protection
Yusei Uji
- M&A
- Mergers & Acquisitions
- Private Equity/Venture Capital and Startups
-
Newsletters
Huge Fines Imposed by Thailand’s PDPC: A Major Alert on Data Privacy Violations (Thailand)
Shunsuke Minowa, Poonyisa Sornchangwat (Co-author)
- Corporate
- General Corporate
- Data Protection and Privacy
Corporate Governance Related Publications
-
Newsletters
Tokyo Stock Exchange Tightens Rules on MBOs and Controlling Shareholder Buyouts: Enhanced Disclosure and Minority Protection
Yusei Uji
- M&A
- Mergers & Acquisitions
- Private Equity/Venture Capital and Startups
-
Articles
Chambers Global Practice Guides Corporate Governance 2025 Japan – Law & Practice
(June 2025)
Hiroshi Mitoma, Tomohiko Iwasaki, Kosuke Hamaguchi (Co-author)
- Corporate
- Corporate Governance
-
Newsletters
Latest Update on the Long-Term Resident (LTR) Visa Program in Thailand
Chattong Sunthorn-opas, Thunsinee Sungmongkol (Co-author)
- Corporate
- Corporate Governance
- General Corporate
-
Newsletters
A New Era for Financial Conglomerates: Key Highlights from OJK Regulation No. 30 of 2024 (Indonesia)
Ario Putra Pamungkas
- Corporate
- Corporate Governance
- Finance
- Financial Regulations
Global Practice Related Publications
-
Newsletters
Draft Climate Change Act (Thailand)
Supasit Boonsanong, Thananya Pholchaniko, Phareeya Yongpanich (Co-author)
- Infrastructure/Energy/Environment
- Environmental Law
-
Newsletters
Draft Revised Guidelines on Beneficial Ownership Disclosure (Philippines)
Patricia O. Ko
- Corporate
- General Corporate
- Global Practice
-
Newsletters
[From Singapore Office] Case Update: SICC Grants Anti-Suit Injunction Against State-Linked Entity
Claire Chong, Nozomi Kato (Co-author)
- Dispute Resolution
- Disputes in Foreign Jurisdictions
-
Newsletters
Malaysia’s Cross-Border Insolvency Bill 2025: Restructuring Without Borders
Yuan Yao Lee
- Corporate
- General Corporate
- Restructuring and Insolvency
Asia and Oceania Related Publications
-
Newsletters
Draft Climate Change Act (Thailand)
Supasit Boonsanong, Thananya Pholchaniko, Phareeya Yongpanich (Co-author)
- Infrastructure/Energy/Environment
- Environmental Law
-
Newsletters
Draft Revised Guidelines on Beneficial Ownership Disclosure (Philippines)
Patricia O. Ko
- Corporate
- General Corporate
- Global Practice
-
Newsletters
[From Singapore Office] Case Update: SICC Grants Anti-Suit Injunction Against State-Linked Entity
Claire Chong, Nozomi Kato (Co-author)
- Dispute Resolution
- Disputes in Foreign Jurisdictions
-
Newsletters
Malaysia’s Cross-Border Insolvency Bill 2025: Restructuring Without Borders
Yuan Yao Lee
- Corporate
- General Corporate
- Restructuring and Insolvency
Indonesia Related Publications
-
Newsletters
New Risk-Based Licensing Framework: Enactment of Government Regulation No. 28 of 2025 (Indonesia)
Ichsan Montang, Valencia Wijaya (Co-author)
- M&A
- Mergers & Acquisitions
- Global Practice
-
Newsletters
A New Era for Financial Conglomerates: Key Highlights from OJK Regulation No. 30 of 2024 (Indonesia)
Ario Putra Pamungkas
- Corporate
- Corporate Governance
- Finance
- Financial Regulations
-
Newsletters
Halal Certificate becomes mandatory for domestically produced foods and beverages (Indonesia)
Yoichi Maekawa
- Global Practice
- Asia and Oceania
- Indonesia
-
Newsletters
New Franchise Regulatory Framework (Indonesia)
Anastasia Jessica Maureen
- Intellectual Property
- IP Transactions
- Corporate
