The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the European ...

P&R is proposing that these parties will need to notify the Guernsey Registry that they need information on beneficial ownership, and the registrar would provide the details in return for a fee to ...

The Access Restriction Regulations set out the framework for a beneficial owner or senior managing official to apply to the Registrar for protection from their information being disclosed under the ...

Also, Bun B expressed his hope of one day becoming a minority owner in one of Houston's professional sports franchises. "I love football. I love athleticism," Bun B said. "I use the burgers and ...

The Beneficial Ownership Information database is a crucial tool for the financial sector, aiming to identify individuals behind shell companies and prevent money laundering; but what’s its status in ...

and U.S. persons will not be required to report BOI with respect to any such entity for which they are a beneficial owner. Upon the publication of the interim final rule, the following deadlines apply ...

Someone keyed a Tesla in Dallas, and the owner caught them on video. The Model X’s sentry camera footage led to the arrest of the suspect. Now, the owner is suing for $1 million as a lesson to ...

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies. The ...

The interim final rule that the U.S. Department of Treasury’s Financial Crimes Enforcement Network, or FinCEN, issued Friday evening eliminates beneficial ownership information (BOI) reporting ...