It’s time to sharpen those pencils — Beneficial Ownership Information (BOI) Reporting is once again enforceable. Following a lifted injunction, FinCEN (Financial Crimes Enforcement Network ...

A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and the income it generates. The term is used to contrast with the legal or nominee company ...

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 ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the Corporate Transparency Act (CTA).

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 Network of Experts on Beneficial Ownership Transparency (NEBOT) is one of the project’s key components. NEBOT brings together initially 32, now 31 academics, civil society organisations, ...

After the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA), FinCEN has extended the filing deadline.

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

British Members or Parliament continued to discuss the implementation of publicly accessible beneficial ownership registers in the overseas territories, to which the Falkland Islands and St Helena ...