Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

This issue of beneficiary owner filing in China Q&A series explains what a beneficiary owner is and its difference from an ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

If the stay is granted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in its ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

There have recently been a number of amendments to BVI company law. While many of these amendments are technical and will not have a material ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.

As 2025 kicks off, California’s small business owners are facing a shifting financial landscape that could have significant implications for the future of ...

# The ‘real property declaration’ reforms are designed to tighten the regulatory net and prevent the evasion/avoidance of VAT due on high-end real estate sales worth over $1m - a revenue stream that ...

The Sri Lankan Government’s Treasury is currently facing a significant burden due to the lack of adequate revenue, which is ...

A trove of secret and sensitive data of significant shareholders in registered firms such as national ID, residential address ...