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 ...

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 ...

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 ...

Information on disclosures of significant shareholdings ... the shareholders (acting in their own name or in their capacity as nominees for other investors or beneficial owners) listed in the table ...