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

The federal government has killed beneficial ownership information for U.S. companies, but this might not be the final word on the matter.

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 ...

On March 21, 2025, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”) narrowed the scope of the beneficial ...

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

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

I have had a conversation with prospective client regarding preparing his tax return. Initally appears straight forward (salary, dividends from shares in ...

Powerfleet stockholders are advised that, pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, Form 4s in respect of directors and/or officers of the Company have been filed ...

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 ...

Hundreds of UK companies could be using the Isle of Man to potentially hide their true ownership, a tax expert claims.