Bermuda is among a number of British Overseas Territories that were to satisfy the British Government on improvements to ...

While publicly traded companies have significant disclosure requirements, investments in privately-held businesses and real estate are harder to track.

Despite bipartisan support and backing from bank trade groups, the Treasury scrapped a corporate ownership reporting rule ...

Small business owners may be breathing a sigh of relief after a rollback of a controversial reporting rule, but the issue ...

Director General of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Edwin ...

Proposed amendments to Sri Lanka’s Companies Act of 2007, mandating the creation of public beneficial ownership registers, ...

Two significant provisions under this law are Section 89 and Section 90, which deal with the concepts of Beneficial Interest and Significant Beneficial Ownership (SBO) respectively. While these terms ...

The solid monthly job tallies that the White House has touted as a “Trump effect” are expected to fade as the president’s ...

In 2023, the Securities and Exchange Commission (the “SEC”) adopted amendments and issued guidance to modernize the rules governing beneficial ownership reporting under Sections 13(d) and 13(g) of the ...

An expert Q&A on the US Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN’s) interim final rule ...

This beneficial ownership information (BOI) reporting requirement proved an administrative and legal nightmare. The law targeted small- and medium-sized businesses; all companies over 20 employees and ...