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

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

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 ...

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 ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed the beneficial ownership information (BOI) reporting ...

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 ...

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 ...

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

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 ...