The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...

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

Editor's Note 1/24/25: There is currently no filing deadline for the Beneficial Ownership Information reporting requirement, which is currently on hold. As of this date, there is no requirement to ...

In a statement he wrote: “I have today signed regulations to remove the two-year ownership rule for leaseholders of flats to extend their lease, and leaseholders of houses to extend their lease or buy ...

Robert Anderson said the tribe, known as the UKB, “has an ownership interest in the Cherokee Reservation as a successor in interest to the Tribal signatory of the Treaty of 1846.” The UKB is a ...

In this context, the need for clear and effective rules and norms for self-governance ... e-commerce platforms must carry out comprehensive Know Your Customer (KYC) procedures for their business ...

Bundesliga presents a contrasting picture with its ‘50+1’ ownership rule. (The rule refers to the need for members of a club to hold 50 per cent, plus one more vote, of voting rights - i.e. a majority ...

The Beneficial Ownership Data Standard (BODS) is an open standard providing a specification for modelling and publishing information on the beneficial ownership and control of corporate vehicles ...

Two new notices provide some, if not all, of the answers for how jointly owned property will be handled under Making Tax Digital.