Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

This issue of beneficiary owner filing in China Q&A series explains what a beneficiary owner is and its difference from an ...

If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

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

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

There have recently been a number of amendments to BVI company law. While many of these amendments are technical and will not have a material ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s happening.

As 2025 kicks off, California’s small business owners are facing a shifting financial landscape that could have significant implications for the future of ...

The Sri Lankan Government’s Treasury is currently facing a significant burden due to the lack of adequate revenue, which is ...

A trove of secret and sensitive data of significant shareholders in registered firms such as national ID, residential address ...

Before considering this type of financing, it is crucial to understand these five key aspects of the EB-5 program.