Beneficial ownership information (BOI) reporting requirements are back in effect, with a new deadline of March 21 for most ...

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back in effect. In the ...

Once again, entities are required to file beneficial ownership information reports (each, a “BOI report”) with the Treasury Department’s ...

Reporting companies that were previously given a reporting deadline later than March 21 must file their initial BOI report by ...

After months of court cases, the controversial beneficial ownership information report is still mandatory for most business ...

South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security systems, according to National Treasury ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...

A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

With the February 18, 2025, decision by the U.S. District Court for theEastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336(E.D. Tex.), beneficial ...

The author argues that introducing a public beneficial ownership registry to Cayman could put the islands at risk of legal ...