In April 2023, the Trust Property Control Act (TPCA) was amended to inter alia compel trusts to submit a register with ...

If the law applies to your business, you’re running out of time. Failure to timely file the report could result in fines of ...

Pixabay Finding a company’s Ultimate Beneficial Owner (UBO) is important for corporate governance and financial compliance.

A beneficial owner is an individual who, directly or indirectly, exercises substantial control over the entity, or owns or ...

Updated Framework For The Reporting Of Beneficial Ownership Information. Legal News and Analysis - Malaysia - Conventus Law ...

On 31 July 2024, the Cayman Islands Beneficial Ownership Transparency Act, 2023 (“BO Act”) and the accompanying Beneficial ...

The form requires submission of various items of information concerning the entity, the individual filling out the form (the ...

The Corporate Transparency Act (CTA), passed into law on January 1, 2021 in an effort to crack down on money laundering and other financial ...