In a surprise announcement made first on social media, the Trump Administration says it won’t apply the beneficial ownership information (BOI) requirements of the bipartisan Corporate Transparency Act ...

MANILA, Philippines — The corporate registrations of two companies owned by Curlee and Sarah Discaya, the contractor-couple linked to the flood control corruption scandal, have been revoked by the ...

THE Securities and Exchange Commission has nullified the corporate registrations of two companies owned by the Discayas, the contractors linked to the flood control corruption scandal. In separate ...

Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption The European Commission confirmed Czech Prime Minister Andrej Babiš’s ...

The Securities and Exchange Commission (SEC) said it has issued a regulatory framework to improve the accuracy and timeliness of corporate beneficial ownership (BO) disclosures. In a statement on ...

The Government has called for feedback on beneficial ownership legislation, including the transfer of the central register from the Bermuda Monetary Authority to the Registrar of Companies. Its ...

Update: We added a graphic, EU registers before and after the CJEU ruling. For the last ten years, Transparency International and other civil society organisations have been advocating for more ...

Monrovia — Key private sector institutions have joined the Liberia Business Registry (LBR) in finalizing the country's landmark Beneficial Ownership Transparency (BOT) Guidance Resource Documents, a ...

The Delaware Statutory Trust and its innovative “beneficial ownership” in the trust component are powerful tools used by investors across a range of investment vehicles. In fact, look closely, and you ...

THE Companies and Allied Matters Act, 2020 (CAMA 2020) signed into law by the President Muhammadu Buhari, Nigeria has set the record of few countries with legal framework for beneficial ownership ...