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

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

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.

The Corporate Transparency Act (CTA) has undergone a significant shift. The FinCEN recently issued a new Interim Final Rule ...

Domenico Carosa has filed on SEDAR+ ( an early warning report with respect to Common Shares (the “Shares”) of Banxa Holdings Inc. (the “Issuer” or “Banxa”) disposed and/or acquired by Domenico Carosa.

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

Ever Marine Engineering Trading, acting on behalf of the five other companies that assigned their claims to it, secured an ...

CO-OWNERSHIP OF PROPERTY DOESN’T ALWAYS MEAN JOINT RESPONSIBILITY FOR TAX PAYMENT ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...