Provisions relating to the disclosure of significant beneficial owners (“SBOs”) have been introduced into the Companies Act 2013 (“the Act”) to prevent the misuse of legal structures for tax evasion ...

Verdict: False! DUBAWA’s checks at the Office of the Registrar General indicate that Bawumia is neither the owner nor ...

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

If you live with your spouse or civil partner and earn income from a property you jointly own, you’ll usually be taxed on an ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

The Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership information with the ...

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the procurement service of the Department of Budget and Management (PS-DBM) to help ...

The topic of overseas territories implementing public registers of beneficial ownership continues to be discussed in the ...

Converting to an employee stock ownership plan offers firms tax benefits and an alternative to private equity.

Thanks to a tweet, the Trump administration just hobbled a federal crackdown on corporate secrecy, and New York’s own laws ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...