On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a final interim rule that removes the reporting requirements for ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

Converting to an employee stock ownership plan offers firms tax benefits and an alternative to private equity.

The Treasury Department issued a rule that significantly waters down the number of businesses that must report information ...

Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the ...

The U.S. Treasury will publish an interim final rule that exempts U.S. companies and individuals from ownership reporting ...

The topic of overseas territories implementing public registers of beneficial ownership continues to be discussed in the ...

India’s securities market regulator Monday approved raising the threshold for granular disclosures on ultimate beneficial ...