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 ...

The government last week submitted a draft law amending and supplementing a number of articles of the Law on Enterprises 2020 to the National Assembly (NA). Identifying real and legal company owners ...

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 ...

The deadline to file comments on a rule that essentially kills beneficial ownership information reporting requirements is ...

After a rollercoaster of activity related to the federal Corporate Transparency Act (CTA), the US Treasury Department (Treasury) announced on March ...

The beneficial ownership declaration form, meanwhile, requires the following information: complete name, nationality, percentage of ownership or voting rights, residential address and tax ...

Houston, we have a problem. I have labeled this the year of beneficial ownership, and it should infuse every aspect of understanding with whom you are doing business. The risks are evident and ...

An upcoming Treasury Department deadline for millions of small businesses to fulfill a new reporting requirement on "beneficial ownership information" was delayed again, following a court order ...

On Dec. 3, 2024, a federal court in Texas ordered a stay in beneficial ownership information reporting deadlines. As of this writing, businesses are no longer required to file BOI reports with FinCEN.

While the High Court stayed one Texas judge’s injunction blocking the Corporate Transparency Act’s beneficial ownership interest (BOI) reporting requirement, another Texas judge has gotten ...