Provisions relating to the disclosure of significant beneficial owners (“SBOs”) have been introduced into the Companies Act 2013 (“the Act”) to prevent the misuse of legal structures for tax evasion ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

The Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

Converting to an employee stock ownership plan offers firms tax benefits and an alternative to private equity.

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...

The topic of overseas territories implementing public registers of beneficial ownership continues to be discussed in the ...