Congressional Democrats offered a bill Friday requiring the Treasury Department to apply the anti-money laundering requirements of the Corporate Transparency Act more fully and help educate small ...

OOIDA has expressed support for an interim final rule to remove beneficial ownership information requirements for domestic ...

A development company at the centre of a dispute with a businesswoman over alleged overheating in her €6m Ballsbridge, Dublin ...

Thousands of UK property owners — from landlords and entrepreneurs to families managing estates — transfer the beneficial interest in their properties each year without changing the legal title. These ...

The beneficial ownership of the properties was disputed ... The businessman sought a declaration that his daughter held the five properties or their sale proceeds, as well as money in three ...

The organisation said that having detailed information about decision-makers, also known as “Beneficial Owners,” would help combat corruption and illicit transactions. In a report titled “Assessment ...

Details on all beneficial owners/shareholders ... agents and their clients in completing the ‘real property declaration’ has to be set against this nation’s competitiveness with Caribbean ...

Company law requires declaration of the significant beneficial owner in an Indian company and it is also an obligation of the reporting Indian company to report the natural person who is ...

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 ...

The SEC said the Philippines has made significant progress in implementing beneficial ownership policies. The regulator said key milestones include mandating the declaration of beneficial ...