U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

Who really owns the businesses that benefit from government contracts? When drug-traffickers and arms dealers move money ...

Our new paper uses the Transnational Legal Ordering framework to see how beneficial ownership laws are evolving and why they remain incomplete ...

Farmers, ranchers, and other small businesses can breathe a sigh of relief: they no longer have to file ‘beneficial ownership information’ with the Treasury Department’s Financial Crimes Enforcement ...

The Access Restriction Regulations set out the framework for a beneficial owner or senior managing official to apply to the Registrar for protection from their information being disclosed under the ...

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

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

Provisions relating to the disclosure of significant beneficial owners (“SBOs”) have been introduced into the Companies Act 2013 (“the Act”) to prevent the misuse of legal structures for tax evasion ...

The U.S. Treasury Department published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information to the ...

Field trials conducted at The University of Queensland show microbial biotechnology could be a game-changer for farming with ...