Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

The Access Restriction Regulations set out the framework for a beneficial owner or senior managing official to apply to the Registrar for protection from their information being disclosed under the ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

The States seems ready to enable ‘obliged entities access’ to the island’s register of beneficial ownership during the course ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

Transparency International Malaysia says such limited access effectively bars journalists, civil society groups and ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the Corporate Transparency Act (CTA).

Following the U.S. Department of the Treasury’s announcement earlier this month that it will not enforce penalties against companies that do not report their beneficial ownership information ...

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

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies. The ...

The Trump administration is exempting tens of millions of companies from an anti-money-laundering law that was passed during President Donald Trump’s first term to crack down on anonymous shell ...