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 ...

Safaricom has warned businesses using M-Pesa to submit Beneficial Ownership Declarations by April 30 or face suspension of ...

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

The LIA Regulations provide for certain members of the public to be granted access to specific beneficial ownership information on the register of beneficial owners (being name, country of ...

At the Our Ocean Conference, Global Fishing Watch CEO Tony Long applauds Panama’s commitment to ultimate beneficial ownershipBUSAN, Republic of Korea, April 29, 2025 (GLOBE NEWSWIRE) -- The Government ...

Last Tuesday was Earth Day 2025. The event was first celebrated 55 years ago in the United States. Earth Day was initiated by ...

Through HARBOR, the SEC will share its registry of beneficial ownership information and corporate data with partner agencies through data-sharing agreements. Aquino said this will modernize how ...

In Nigeria’s corporate environment, the phrase "regulatory compliance" is often brandished as a badge of honour. Annual reports are filed, ...

An update from Block, Inc. Shs Chess Depository Interests Repr 1 Sh ( ($AU:XYZ) ) is now available. Block, Inc. has reported changes in beneficial ...