On February 11, 2025, the SEC’s Division of Corporation Finance (Corp Fin) updated its Compliance and Disclosure Interpretations (CDIs) relating ...

Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

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

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give ...

The Luxembourg Parliament recently enacted a law reforming the Trade and Companies Register (RCS) and the Register of Beneficial Owners (RBE) laws.

The Corporate Transparency Act required small businesses formed before Jan. 1, 2024, to file a beneficial ownership information report by Jan. 1, 2025. Businesses formed after Jan. 1, 2024, had a ...

The Companies Commission of Malaysia (SSM) has launched the facility for accessing information on companies’ beneficial owners to enhance transparency in corporate practices. This measure was carried ...

Under this act, all businesses that fall under the definition of a reporting company must file a Beneficial Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN).

In April 2024, the People’s Bank of China (PBOC), together with the State Administration for Market Regulation (SAMR), issued the Measures for the Administration of Beneficial Owner Information (the ...

Filing a BOI report (Beneficial Ownership Report) is voluntary right now and there are no fines for not filing or filing after the deadline. Ongoing Litigation has temporarily haulted the ...

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 ...