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

Under the act, small businesses across the United States need to file beneficial ownership information reports, also known as corporate transparency reports. The Corporate Transparency Act (CTA ...

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

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

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

Transparency International Malaysia says such limited access effectively bars journalists, civil society groups and ...

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

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

The States seems ready to enable ‘obliged entities access’ to the island’s register of beneficial ownership during the course ...

The Securities and Exchange Commission of Pakistan (SECP) has proposed certain amendments to the Companies Regulations, 2024 ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...