The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the European ...

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

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential property purchases.

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

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

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 ...

Sebi has eased disclosure norms for foreign portfolio investors (FPIs) by raising the asset threshold for granular beneficial ...

The Ministry of Commerce and Industry announced on Wednesday that the registration rate for the Beneficial Owner Disclosure ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

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

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

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 ...