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

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

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

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

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key element of the 2021 Corporate Transparency Act, a law aimed at combating illicit ...

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

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

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

Sebi has eased disclosure norms for foreign portfolio investors (FPIs) by raising the asset threshold for granular beneficial ...

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