The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden ...

Step-by-step guide to submit beneficial ownership details to avoid M-Pesa paybill, till suspension following Safaricom's ...

Entities have ongoing obligations to keep beneficial ownership information up to date ... with enforcement relating to the new requirements commencing in January 2025. Many entities that ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

Opinion: Bryan Cave Leighton Paisner attorneys explain how proposed changes to the Corporate Transparency Act would affect ...

At the Our Ocean Conference, Global Fishing Watch CEO Tony Long applauds Panama's commitment to ultimate beneficial ownershipBUSAN, Republi ...

Lucas Cusack from Glider Technology explains what clients must do and the pitfalls to avoid to ensure that a smooth handover.

Thailand’s Ministry of Justice has unveiled draft amendments to the Anti Money Laundering Act B.E. 2542 (1999). This ...

The Securities and Exchange Commission (SEC) has rolled out a series of reforms aimed at strengthening corporate governance standards in the Philippines. In July 2024, the SEC mandated that all ...

Perry Mintz explains New York City's Local Law 157, which mandates the installation of natural gas detectors in residential ...

What started out as fees for luxury amenities morphed into a juggernaut to charge tenants extra — even for the act of paying ...