News

Arab Times2h
90% of companies complete beneficial owner disclosure within one month in Kuwait
The Ministry of Commerce and Industry announced on Wednesday that the registration rate for the Beneficial Owner Disclosure ...
JD Supra17h
FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons Under the CTA
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.
American Banker17hOpinion
Treasury's AML rollback could increase fraud risks for banks
The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...
Sebi eases disclosure norm for FPIs, doubles assets threshold to Rs 50,000 cr
Sebi has eased disclosure norms for foreign portfolio investors (FPIs) by raising the asset threshold for granular beneficial ...
JD Supra23h
CTA Interim Final Rule Eliminates Requirements for U.S. Companies and U.S. Individuals to File Beneficial Ownership Reports
On March 26, 2025, the Financial Crimes Enforcement Network (FinCEN), in an action that was promised earlier in March, issued an interim final ...