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

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

Under the act, small businesses across the United States need to file beneficial ownership information reports, also known as corporate transparency reports. The Corporate Transparency Act (CTA ...

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

A court in the Eastern District of Texas has reinstated beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA). Fortunately, companies have also ...

Safaricom has warned businesses using M-Pesa to submit Beneficial Ownership Declarations by April 30 or face suspension of ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

Thousands of businesses using M-Pesa Paybill and Till numbers for revenue collection face possible suspension of their M-Pesa ...

The Access Restriction Regulations set out the framework for a beneficial owner or senior managing official to apply to the Registrar for protection from their information being disclosed under ...

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 ...