Step-by-step guide to submit beneficial ownership details to avoid M-Pesa Paybill, till suspension following Safaricom's ...

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified what information needs to be reported for trusts and deemed ...

The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden ...

It’s time to sharpen those pencils — Beneficial Ownership Information (BOI) Reporting is once again enforceable. Following a ...

A new deregulatory push in the financial regulation arena will help small businesses and family farms. Since its inception, the second Trump administration has been signaling an intention to usher in ...

Cayman is the only major UK Overseas Territory offshore financial centre to have an open register of beneficial ownership up ...

On March 21, 2025, the Treasury Department/FinCEN released a final rule that eliminates the beneficial ownership information (BOI) reporting requirement for domestic companies and U.S. persons ...

Obliged entities must now collect additional information about beneficial owners, including their place and full date of birth, residential address, country of residence, and nationality or ...

The BRS opened the beneficial ownership information e-register on October 13, 2020, in line with new regulations that required all firms registered under the Companies Act to prepare and submit a ...

It is easy for criminals to hide when companies legally do not have to state their beneficial owners, that is the real person who benefits from it. Without information, it is much harder for ...

The concept of 'beneficial owner” has been included for the first time in the draft amendment to the Enterprise Law, ...

British Members or Parliament continued to discuss the implementation of publicly accessible beneficial ownership registers in the overseas territories, to which the Falkland Islands and St Helena ...