The Ministry of Commerce and Industry announced on Wednesday that the registration rate for the Beneficial Owner Disclosure ...

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

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.

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

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

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

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

CO-OWNERSHIP OF PROPERTY DOESN’T ALWAYS MEAN JOINT RESPONSIBILITY FOR TAX PAYMENT ...

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

The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...