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CHINA: Beneficial owner information filing requirements apply to foreign-owned companies

【Translated by HW Group】

China has officially implemented beneficial owner information filing requirements for all business entities in the country, including branches of foreign companies. The move follows the Administrative Measures on Beneficial Owner Information coming into effect on 1 November 2024. Entities formed after 1 November 2024 must file within 30 days of the date of incorporation, but those already formed before that date are being given until 1 November 2025 to come into compliance......

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