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 ...

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

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

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

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

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

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

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

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (the “Interim Rule(goes to ...