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 Financial Crimes Enforcement Network (FinCEN) issued guidance,1 effective March 26, 2025, to exclude U.S. persons and U.S ...

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

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 ...

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

Opinion: Bryan Cave Leighton Paisner attorneys explain how proposed changes to the Corporate Transparency Act would affect ...

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

As per an RoC filing by TVS Holdings on April 23, 2025, both Venu Srinivasan and Sudarshan Venu are now 'persons acting in concert and significant beneficial owners' after an inter-se transfer between ...

The Securities and Exchange Commission will soon come out with the final rules on crypto-asset service providers in an effort to mitigate risks that may come from innovative financial products.