The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden ...

Opinion: Bryan Cave Leighton Paisner attorneys explain how proposed changes to the Corporate Transparency Act would affect ...

Step-by-step guide to submit beneficial ownership details to avoid M-Pesa paybill, till suspension following Safaricom's ...

Safaricom has warned businesses using M-Pesa to submit Beneficial Ownership Declarations by April 30 or face suspension of ...

At the Our Ocean Conference, Global Fishing Watch CEO Tony Long applauds Panama’s commitment to ultimate beneficial ownershipBUSAN, Republic of Korea, April 29, 2025 (GLOBE NEWSWIRE) -- The Government ...

The Securities and Exchange Commission will soon come out with the final rules on crypto-asset service providers in an effort to mitigate risks that may come from innovative financial products.

I was invited by the House Committee on Small Business to be a witness at their hearing regarding the Corporate Transparency ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

However, the Companies (Access to Register and Information Relating to Beneficial Ownership) Regulations 2025, which came into force on Jan 10, significantly limited access to these registers.