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

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

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.

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

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

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