All five votemakers on the FCC have approved a Notice of Proposed Rulemaking that would provide a more coherent and clearly ...

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

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

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

2024 (the Regulations), to set up a centralized Ultimate Beneficial Ownership (UBO) Registry for the corporate sector. In terms of the proposed changes, companies would be required to submit UBO ...

Farmers, ranchers, and other small businesses can breathe a sigh of relief: they no longer have to file ‘beneficial ownership information’ with ... that says that this will only apply to foreign ...

A Beneficial Owner is the human who ultimately owns or controls a company A Bill was proposed to amend the Companies Act No. 07 of 2007 to introduce a Beneficial Ownership registry – a new version to ...

In our paper, we draw on insights we acquired from the data we collected for the most recent update of the Financial Secrecy Index and for our report on the state of Beneficial ownership registration ...

New Delhi, April 4 The direct impact of higher US tariffs on India looks fluid as of now and a mutually beneficial trade deal by the end of this year would limit the impact, a report showed on Friday.