An interim final rule issued by the Financial Crimes Enforcement Network (FinCEN), makes the following significant changes to beneficial ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

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

Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the ...

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

India’s securities market regulator Monday approved raising the threshold for granular disclosures on ultimate beneficial ...