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

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the procurement service of the Department of Budget and Management (PS-DBM) to help ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

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

The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule with respect to ...

The U.S. Treasury published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S.

Techteryx says it was the victim of what it called "large-scale fraud" rendering TUSD's stablecoin reserves stuck in illiquid ...

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

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

In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the Corporate Transparency Act to domestic companies.

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

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