The Ministry of Commerce and Industry announced on Wednesday that the registration rate for the Beneficial Owner Disclosure ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

Sebi has eased disclosure norms for foreign portfolio investors (FPIs) by raising the asset threshold for granular beneficial ...

The States seems ready to enable ‘obliged entities access’ to the island’s register of beneficial ownership during the course ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

The Access Restriction Regulations set out the framework for a beneficial owner or senior managing official to apply to the Registrar for protection from their information being disclosed under the ...

Claim: A Facebook user alleged that Dr Mahamudu Bawumia, the former Vice President of Ghana, is a co-owner or shareholder of ...

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 ...

Recapitalization Transaction Consists of Private Placement, Term Loan, Shares-for-Debt Settlements and Loan AmendmentsOttawa, Ontario--(Newsfile ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

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