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

The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the European ...

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 ...

FPIs’ reduced exposure to Indian markets has been influenced by domestic and global developments. India’s economic growth has ...

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

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

The Central Bank of Nigeria has issued a fresh regulatory directive to banks, payment service banks, and fintech companies, ...

ED charges Sonia and Rahul Gandhi without prior sanction, citing their roles as private individuals, amid Supreme Court ...

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

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

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