Discover how non-objecting beneficial owners (NOBOs) enable direct communication with issuers and simplify shareholder interactions by releasing personal information.

On November 16, 2023, the Financial Crimes Enforcement Network (FinCEN) released a document titled "Beneficial Ownership Information Reporting: Frequently Asked Questions." This publication provides ...

The Securities and Exchange Commission says: 'corruption, money laundering, and terrorist financing, arises from the lack of transparency of beneficial ownership of such corporate vehicles' ...

The Securities and Exchange Commission (SEC) on Tuesday said it has issued revised rules on beneficial ownership (BO) ...

The Securities and Exchange Commission is strengthening efforts to prevent the misuse of corporate entities for illicit ...

We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership Information ...

The Ministry of Commerce and Industry (MoCI) organised a specialised training workshop titled Beneficial Ownership ...

Riding a wave of ownership disclosure momentum begun with passage of the federal Corporate Transparency Act (CTA), New York's Legislature recently passed the state's own "LLC Transparency Act" ...

Strengthening transparency in beneficial ownership is a key regulatory reform to reduce the risk of corporate entities being ...

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The Securities and Exchange Commission (SEC) has issued a revised regulatory framework aimed at improving the accuracy and timeliness of corporate beneficial ownership disclosures, in support of ...