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16 Nov 2017, 7:00 am
This report surveys the laws related to registration of beneficial owners and disclosure of information on corporate data in the European Union as a whole and in 29 countries. [read post]
7 Oct 2016, 6:04 am
Conventional thinking suggests that trust in corporations and markets depend, in large part, on the existence of an accurate disclosure regime that provides transparency in the beneficial ownership and control structures of companies. [read post]
26 May 2016, 1:59 pm
“TRACE International is pleased to introduce TRACEpublic, the first global registry of beneficial ownership. [read post]
5 Feb 2024, 6:10 am
Wolters Kluwer CT Corporation introduced a beneficial ownership compliance platform intended to simplify filing and compliance for both single-entity and multiple-entity filers. [read post]
3 Nov 2022, 6:54 am
Department of Treasury issued final regulations under the Corporate Transparency Act (CTA) that will require most small domestic and foreign business entities which are registered to do business in the United States to disclose the identity of their beneficial owners. [read post]
2 Nov 2022, 6:39 am
On September 29, 2022, the Financial Crimes Enforcement Network (“FinCEN”) issued final regulations (the “Final Rule”) implementing the comprehensive beneficial ownership reporting requirements of the Corporate Transparency Act (“CTA”), a critical part of the Anti-Money Laundering Act of 2020 (the “AMLA”). [read post]
4 Dec 2023, 10:00 pm
The Corporate Transparency Act (CTA) requires beneficial ownership information reporting to begin on January 1, 2024. [read post]
29 Jan 2024, 10:30 am
On January 12, 2024, FinCEN updated its Beneficial Ownership Information Frequently Asked Questions (“FAQs”) to include new information and clarifications about reporting companies, beneficial owners, company applicants, and other reporting requirements. [read post]
28 Oct 2020, 5:01 am
One approach to tackling this scourge of anonymous corporate ownership, whose secret owners or financial beneficiaries are known as beneficial owners, is through beneficial ownership transparency. [read post]
Shining a Light on the Corporate Transparency Act: FinCEN’s Rules for Beneficial Ownership Reporting
18 Jan 2023, 10:01 am
On January 1, 2021, Congress enacted the Corporate Transparency Act as part of the Anti-Money Laundering Act of 2020 to “better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity. [read post]
10 Jan 2024, 12:21 pm
The Corporate Transparency Act (the CTA) is officially in effect. [read post]
29 Jan 2024, 4:46 am
” After the transaction, Peter “owned at most a five percent indirect beneficial interest in the Properties and Michelle, Aileen, and Arthur owned the rest of the beneficial interests in the Properties. [read post]
6 Jan 2022, 3:30 am
Last month, Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed regulations on reporting of beneficial ownership information under the Corporate Transparency Act. [read post]
29 Sep 2022, 2:08 pm
At long last, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule establishing a beneficial ownership information reporting requirement for corporations and companies both large and small. [read post]
19 Jul 2020, 9:05 pm
Ann Lipton posts an interesting discussion that I would summarizes as follows: Benefit corporations lack means to make credible commitments that they will in fact remain committed to their beneficial... [[ This is a content summary only. [read post]
1 Dec 2023, 10:00 am
Entities must report information about their “beneficial owners” and “company applicants. [read post]
11 Apr 2016, 8:23 pm
In a leader to the latest issue of the Economist, the author calls for increased disclosure of the identity of a corporation's beneficial owners: Cleaning up tax havens will not end graft. [read post]
27 Mar 2023, 8:16 am
Should beneficial ownership registers become more common they would provide an important tool for cross-checking underlying customer data and proactively identify relevant sanctions exposure by looking beyond immediate corporate ownership. [read post]
1 Nov 2023, 6:46 am
The Corporate Transparency Act (CTA) aims to increase financial transparency and prevent illicit activities by requiring certain corporations, limited liability companies, and other entities to report information about their beneficial owners. [read post]
1 Nov 2023, 6:46 am
The Corporate Transparency Act (CTA) aims to increase financial transparency and prevent illicit activities by requiring certain corporations, limited liability companies, and other entities to report information about their beneficial owners. [read post]
