JD Supra10h
A fine balance: new access regulations and privacy regulations for beneficial ownership information in the Cayman Islands
Legislation in the Cayman Islands concerning beneficial ownership information continues to develop at a steady pace and the ...
Forbes19d
U.S. Supreme Court Allows Beneficial Ownership Interest Reporting To Go Forward
that had temporarily stopped FINCEN from enforcing its Beneficial Ownership Interest (BOI) reporting requirements under the Corporate Transparency Act (CTA) that was passed by Congress in 2021.
House Passes Bill To Delay Beneficial Ownership Information (BOI) Reporting Deadline
A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
Mainebiz29d
Ask ACE: What’s going on with Beneficial Ownership Interest reporting?
Q: What’s going on with Beneficial Ownership Interest reporting? Is it on, or is it off? ACE advises: It is off. For now. The 2021 Corporate Transparency Act requires private businesses to file ...
JD Supra11d
SEC Brings Suit Against Elon Musk for Failure to Report Twitter Ownership
On January 14, 2025, the U.S. Securities and Exchange Commission (the “SEC”) sued Elon Musk over his 2022 acquisition of Twitter, Inc. stock ...