endorse the global adoption of beneficial ownership registers to prevent kleptocrats from undermining an inclusive recovery from COVID-19, signatories say. 2-4 June. The UN General Assembly Special ...

Vietnam is set to cover regulations on ltimate beneficial owners in its revised law on enterprises, to make its business and ...

The Companies Commission of Malaysia says restricting public access to beneficial ownership data is in line with ...

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

Many key terms under the NY LLC Act are defined by reference to the definitions under the CTA, such as “beneficial owner” (31 U.S.C. § 5336(a)(3)), “reporting company” (31 U.S.C. § 5336 ...

The concept of "beneficial owner” has been included for the first time in the draft amendment to the Enterprise Law, currently under review by the National Assembly and expected to be passed at its ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

The TCI’s register of beneficial ownership will become publicly accessible at the end of June, Attorney General Rhondalee Braithwaite-Knowles confirmed to the Weekly News on Wednesday. The move ...

The anti-graft agency also alleged that the sum of N3.5bn was retained in Genting International’s Union Bank account and that the defendants forged a document titled “Ultimate Beneficial ...

The Business and Intellectual Property Authority (BIPA) announced on 01 May that it will begin a phased de-registration process for businesses that have failed to comply with the mandatory statutory ...