In 2023, the Securities and Exchange Commission (the “SEC”) adopted amendments and issued guidance to modernize the rules governing beneficial ownership reporting under Sections 13(d) and 13(g) of the ...

On July 1, a new era of NCAA athletics begins as schools can pay players after the House settlement. How prepared is Florida State athletics?

India and the US have made further progress on concluding a mutually beneficial trade agreement, Union Commerce and Industry Minister Piyush Goyal has stressed, amid talks with the US Commerce ...

LETTER | I refer to the letter by the Companies Commission of Malaysia (CCM) titled “CCM’s response to TI-M on beneficial ownership information” published on May 22, 2025. In a world where ...

SSM defends limited access to beneficial ownership data 22-May-2025, 15:32 22 May 2025, 15:32 FMT Reporters Share ...

Among the many regulatory shifts under the new administration is the Financial Crimes Enforcement Network's recent exemption of U.S. companies from reporting beneficial ownership information, or BOI.

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what ...

The consultation was on the proposals to enhance Bermuda’s existing beneficial ownership regime in accordance with the revised Financial Action Task Force Recommendation 24 and consolidate the ...

Dec. 28—The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline ...

For entities established on or after September 4, 2024, with deadlines between December 3, 2024, and December 23, 2024, the filing deadline is also extended to January 13, 2025.

Created: Nov 21, 2024 11:49 AM (Updated: Nov 21, 2024 11:49 AM) The issue of publicly accessible registers of beneficial ownership remains a priority in Britain-Bermuda talks (File photograph) ...