While publicly traded companies have significant disclosure requirements, investments in privately-held businesses and real estate are harder to track.

Despite bipartisan support and backing from bank trade groups, the Treasury scrapped a corporate ownership reporting rule ...

Despite mounting criticism from UK officials and advocacy groups, the British Virgin Islands has enacted a new law ...

Small business owners may be breathing a sigh of relief after a rollback of a controversial reporting rule, but the issue ...

Director General of the Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Edwin ...

Proposed amendments to Sri Lanka’s Companies Act of 2007, mandating the creation of public beneficial ownership registers, ...

Two significant provisions under this law are Section 89 and Section 90, which deal with the concepts of Beneficial Interest and Significant Beneficial Ownership (SBO) respectively. While these terms ...

A Step Towards Transparency And Key Considerations For Foreign Investors. Legal News and Analysis - Vietnam - Regulatory & ...

An expert Q&A on the US Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN’s) interim final rule ...

Breaches include failure to conduct adequate customer due diligence measures. Read more at straitstimes.com. Read more at straitstimes.com.

OxPay SG, a wholly-owned subsidiary of SGX-listed OxPay Financial, was one of the five institutions involved. OxPay Financial ...

Details of the government’s long-awaited reform of its beneficial ownership register — the list of who owns Virgin Islands-registered companies — have finally been revealed. The move comes after ...