On September 30, 2022, the Financial Crimes Enforcement Network (“FinCEN”) published its final rule to implement beneficial ...

Confused about filing your beneficial ownership information report? Here is everything you need to know to avoid penalties.

LegalZoom surveyed more than 200 small business owners to understand their hesitations and obstacles in complying with the ...

Business owners will need to file a Beneficial Ownership Information Report by the end of the year or could face heavy fines.

Corporate Transparency Act, which imposes reporting requirements on small businesses, went into effect. The purpose of the ...

With the close of summer, businesses across the United States are finally confronting the looming corporate disclosure ...

A total of $3.8 billion in penalties were levied on the firms with Google’s parent Alphabet receiving the largest penalty at ...

Experian Singapore (Experian) recently introduced Global UBO (Ultimate Beneficial Ownership), a comprehensive report to the ...

The Corporate Transparency Act—or CTA—requires reporting companies to file reports with the Financial Crimes Enforcement ...

STRONG beneficial ownership policies are essential to prevent the misuse of corporate structures for illegal activities, according to the Securities and Exchange Commission (SEC). “As businesses ...

The Securities and Exchange Commission (SEC) is working with its peers in Southeast Asia to ensure that corporate structures are not used for illegal activities by advancing the implementation of ...

New regulatory guidance lowers the threshold for identifying company owners, making it harder for criminals to hide behind corporate structures, writes Hawken McEwan, director of risk and compliance ...