beneficial owner

简明释义

受益所有人

英英释义

例句

1.A trust may have a different beneficial owner 实际拥有者 than the trustee.

信托的实际拥有者可能与受托人不同。

2.In many jurisdictions, a beneficial owner 实际拥有者 is someone who enjoys the benefits of ownership even if the title is in another name.

在许多司法管辖区，实际拥有者是指即使所有权在其他名下，仍然享有所有权益的人。

3.Financial institutions are required to verify the identity of the beneficial owner 实际拥有者 when opening new accounts.

金融机构在开设新账户时必须核实实际拥有者的身份。

4.The law mandates that corporations disclose their beneficial owners 实际拥有者 to prevent money laundering.

法律要求公司披露其实际拥有者以防止洗钱。

5.The company needs to identify the beneficial owner 实际拥有者 of its assets for compliance purposes.

公司需要识别其资产的实际拥有者以满足合规要求。

作文

In the world of finance and law, the term beneficial owner refers to the individual or entity that ultimately owns or controls an asset, even if the asset is held in another name. Understanding this concept is crucial for various reasons, especially in the context of legal compliance, taxation, and corporate governance. The beneficial owner has the real rights to the benefits of ownership, such as income generated from the asset, while the legal title may rest with another party. This distinction is particularly important in situations involving trusts, corporations, and legal entities where the true ownership can be obscured.For instance, consider a scenario where a company is established, and its shares are held by a nominee. The nominee is listed as the legal owner of the shares, but the beneficial owner could be an individual who has the power to make decisions regarding the shares and reaps the financial benefits from them. This situation raises significant implications for transparency and accountability, particularly in combating financial crimes such as money laundering and tax evasion.Governments and regulatory bodies around the world have increasingly focused on identifying beneficial owners to enhance transparency in financial systems. Many countries now require companies to disclose their beneficial owners in public registries. This move aims to prevent the misuse of corporate structures for illicit activities and to ensure that individuals cannot hide behind layers of ownership to evade legal responsibilities.Moreover, the identification of beneficial owners is also essential for tax purposes. Tax authorities need to know who ultimately benefits from assets and income to ensure that taxes are appropriately levied. If a beneficial owner is hidden behind complex corporate structures, it can lead to significant tax avoidance and undermine government revenues. Therefore, many jurisdictions are tightening regulations to ensure that beneficial owners are accurately reported and monitored.In addition to legal and tax implications, understanding the role of beneficial owners is crucial for corporate governance. Investors and stakeholders want to know who is making decisions within a company and who stands to gain from its profits. Transparency about beneficial ownership fosters trust and confidence in the business environment, which can attract investment and promote economic growth.In conclusion, the concept of beneficial owner is a vital element in the fields of finance, law, and corporate governance. It emphasizes the importance of transparency and accountability in ownership structures, helping to combat financial crimes and ensuring fair taxation. As regulations evolve, the emphasis on identifying beneficial owners will likely continue to grow, reflecting the need for a more transparent and equitable financial system. By understanding who the beneficial owners are, society can work towards creating a more just and responsible economic landscape.

在金融和法律领域，术语受益所有人指的是最终拥有或控制资产的个人或实体，即使该资产是以其他名称持有的。理解这一概念至关重要，尤其是在法律合规、税收和公司治理的背景下。受益所有人拥有对所有权利益的真实权利，例如从资产产生的收入，而法律所有权可能归属于其他方。这一区别在涉及信托、公司和法律实体的情况下尤为重要，因为真正的所有权可能被掩盖。例如，考虑一个场景，一家公司成立，其股份由一个提名人持有。提名人被列为股份的法律所有者，但受益所有人可能是一个拥有决定股份决策权并获得财务利益的个人。这种情况对透明度和问责制产生了重大影响，特别是在打击金融犯罪（如洗钱和逃税）方面。世界各地的政府和监管机构越来越关注识别受益所有人，以增强金融系统的透明度。许多国家现在要求公司在公共登记册中披露其受益所有人。这一举措旨在防止企业结构被滥用于非法活动，并确保个人不能通过层层所有权来逃避法律责任。此外，识别受益所有人对于税务目的也至关重要。税务机关需要知道谁最终受益于资产和收入，以确保适当征税。如果受益所有人隐藏在复杂的公司结构后，可能导致显著的逃税行为，损害政府收入。因此，许多司法管辖区正在收紧法规，以确保准确报告和监控受益所有人。除了法律和税务影响，理解受益所有人的角色对于公司治理也至关重要。投资者和利益相关者希望了解谁在公司内做出决策，以及谁从公司的利润中获益。关于受益所有权的透明度促进了商业环境中的信任和信心，这可以吸引投资并促进经济增长。总之，受益所有人的概念是金融、法律和公司治理领域的重要组成部分。它强调了所有权结构中透明度和问责制的重要性，有助于打击金融犯罪并确保公平税收。随着法规的发展，识别受益所有人的重视程度可能会继续增加，反映出对更加透明和公平的金融体系的需求。通过了解谁是受益所有人，社会可以朝着创建一个更公正和负责任的经济环境而努力。