Need help with SCUML registration? Read on to understand the documents, timelines, and costs needed in SCUML registration and where to get support when stuck.

The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden could be substantially eased by collecting the data at the state level, ...

Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). Check this box to indicate that a transaction was made pursuant to a contract ...

On April 3, the Trump administration informed states that schools would have 10 days to sign a certification form acknowledging that their continued receipt of federal funds would be ...

the beneficial owner of the income resident in a specific tax ... The payer will only receive pooled information in the form of an agent or nominee certificate as described in IC76-12R8.

On April 1, 2024, the People’s Bank of China (PBOC), in collaboration with the State Administration for Market Regulation (SAMR), issued the Measures for the Administration of Beneficial Ownership ...

Commerce Minister Andrew Bayly said progressing a beneficial ownership register - as recommended by the OECD - was not a high priority. Photo / Mark Mitchell A recent assessment of New Zealand’s ...

We left off with the controversy swirling around FINCEN's Beneficial Ownership Information (BOI ... a nationwide preliminary injunction. These forms of injunction have been highly disfavored ...

A public consultation over the future of Bermuda’s beneficial ownership register closed yesterday, with respondents including feedback on who industry professionals feel should have legitimate ...

In a significant development for reporting companies, the federal Court of Appeals issued a decision on December 23, 2024, which reinstates the requirement for filing beneficial ownership ...