The Beneficial Ownership Transparency ... information from being disclosed under the Beneficial Ownership Transparency (Legitimate Interest Access) Regulations, 2024 (the “Legitimate Interest ...

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

Currently, an apparent conflict of interest is when a ... council member or their immediate family has a legal or beneficial ownership interest of 5% or greater. Any person or business entity ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the Corporate Transparency Act (CTA). The new rule would exempt more than ...

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting ... 2021 and requires individuals with ...