A beneficial owner of a company is a natural ... Buy Goods and Business Till services are required to make the ownership declaration. This shareholder, ownership and directorship detail ...

By Francis IwuchukwuJustice Rahman Oshodi of the Ikeja Special Offences Court will today (Tuesday) rule on the bail application filed by Friday Audu, who is currently standing trial alongside Genting ...

to notify the company and provide the particulars of the beneficial owner. This includes a declaration where shares are held on trust or shares are held by another company. The law goes even ...

except to the extent of beneficial interests provided to ... claiming the beneficiary designation overrode the declaration of trust ownership. The son then petitioned the probate court to remove ...

But the government’s Financial Crimes Enforcement Network (FinCen) extended the required filing date on beneficial owner information ... can now shove their declaration back under the pile ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

Relying solely on the beneficial ownership information collected by trustees and obliged ... In addition to an annual declaration, changes to legal arrangements’ control structure should be ...

On November 16, 2023, the Financial Crimes Enforcement Network (FinCEN) released a document titled "Beneficial Ownership Information Reporting: Frequently Asked Questions." This publication ...

“The companies need not be a mute spectator and wait until voluntary declaration from the significant beneficial owners (SBOs). They may issue a notice and seek the information. If there is no ...

Congress passed the Corporate Transparency Act in 2021. It requires companies to submit what are called beneficial ownership information (BOI) reports to the U.S. Treasury Department’s Financial ...

To clamp down on benami activities and operations of shell companies, the Centre has further amended rules under the Prevention of Money Laundering Act, amending the definition of "beneficial ...