News

American Banker2dOpinion
Business group asks Treasury to destroy CTA data
The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...
Guernsey Press4d
P&R considers wider access to beneficial ownership register
The States seems ready to enable ‘obliged entities access’ to the island’s register of beneficial ownership during the course ...
“Gutted”: Trump administration rolls back law targeting illicit funds in real estate
The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...
JD Supra2d
FinCEN’s New Interim Final Rule on Beneficial Ownership Information Reporting
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information ...
JD Supra4d
FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons Under the CTA
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.
American Banker4dOpinion
Treasury's AML rollback could increase fraud risks for banks
The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...
Opinion
The Manila Times6dOpinion
Carronade Capital Files Preliminary Proxy Statement for Cannae Holdings 2025 Annual Meeting
Outlines Attributes of Carronade's Four Independent and Highly Qualified Director Nominees and Why They Are Best-Suited to Create Value DARIEN, Conn., April 07, 2025 (GLOBE NEWSWIRE) -- Carronade ...
FT6d
Hidden owners of companies: Critical flaws of Beneficial Ownership register
A Beneficial Ownership registry is only as good as the reliability of the information that it holds. Worryingly, the proposed register does not include a process to verify whether companies submit ...