On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information Reporting (BOIR) requirements (Department of the Treasury ...

P&R is proposing that these parties will need to notify the Guernsey Registry that they need information on beneficial ownership, and the registrar would provide the details in return for a fee to ...

A Beneficial Owner is the human who ultimately owns or controls a company A Bill was proposed to amend the Companies Act No. 07 of 2007 to introduce a Beneficial Ownership registry – a new version to ...

The new deadline for reporting companies to file their beneficial ownership reports is now April 25, 2025. The interim final rule revises the definition of “reporting company” in the CTA ...

In Vinod Nihalchand Jain Ltd. v. ITO (2025), the Mumbai ITAT ruled that a co-owner’s name in a property does not automatically make them liable for capital gains tax if they are not the beneficial ...

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies. The ...

Form 4 or Form 5 ... in the amended and restated certificate of incorporation of the Issuer (the "Charter")) cease to maintain direct or indirect beneficial ownership of 10% of the outstanding ...

Reporting person is transferring common stock, which is directly owned, to CCJG Investments, LLC thereby changing the form of ownership ... Development Committee certification that the Company ...

The Department of Justice has asked the nation’s highest court to put the brakes on the nationwide preliminary injunction that barred the government from enforcing beneficial ownership ...

A last minute order from the Fifth Circuit has vacated an order granting a stay of the district court’s preliminary injunction barring the government from enforcing the Corporate Transparency Act.