The Los Angeles Lakers will have new majority ownership, selling to Mark Walter, the CEO of TWG Global and controlling owner ...

THE Securities and Exchange Commission (SEC) will strengthen measures to combat money laundering and terrorism financing in ...

As Philippines exits Europe’s high-risk list MANILA, Philippines — The Securities and Exchange Commission (SEC) intends to ...

Congressional Democrats offered a bill Friday requiring the Treasury Department to apply the anti-money laundering requirements of the Corporate Transparency Act more fully and help educate small ...

Indonesia has expanded ownership disclosure rules, requiring foreign investors to report ultimate control and maintain updated records.

As you will remember, “The CTA requires that FinCEN provide a unique identifier (FinCEN ID) upon request to: (1) an individual who provides FinCEN with the same information as is required from a ...

Countries should create centralised, public registers of beneficial ownership with verified information on who ultimately owns or controls these structures. These would allow everyone to see who’s ...