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

THE Securities and Exchange Commission (SEC) is aiming to continue its reforms and initiatives to help keep the country off the Financial Action Task Force’s (FATF) gray list ahead of the scheduled ...

The Securities and Exchange Commission (SEC) has launched six new digital platforms and a modern data center that will ...

Securities and Exchange Commission chairperson Emilio Aquino is hopeful that his successor will continue the digital ...

The IFR made very significant changes to the CTA: No entities created in the United States (i.e., domestic reporting companies) have to register or report any beneficial ownership information ...

Not knowing beneficial ownership information negatively affects countries’ economies. It allows criminals to misuse these entities to hide their identities and the criminal origins of their assets, ...

The digital storage of company information and, particularly, identity verification systems show a much steeper decline in ...

The Securities and Exchange Commission (SEC) said Tuesday it launched six new digital platforms and a modern data center as ...

By removing the need for the manual management of beneficial ownership information, the SEC said that the system would reduce delays and errors, enabling the provision of faster and more reliable ...

THE Securities and Exchange Commission (SEC) on Tuesday launched six digital platforms and an in-house data center aimed at improving the delivery of its regulatory services. “We envision the data ...

XIAFLEX® revenues grew 7% compared to first-quarter 2024The Company reaffirms 2025 revenue guidance of $1,775 to $1,860 million and adjusted EBITDA guidance of $620 to $650 millionCombination ...

Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a ...