News

American Banker3dOpinion
States should take charge of gathering beneficial ownership data
The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden ...
New York Law Undercut by Planned US Corporate Disclosure Limits
Opinion: Bryan Cave Leighton Paisner attorneys explain how proposed changes to the Corporate Transparency Act would affect ...
Tuko News4d
Safaricom: How to Submit Beneficial Ownership Details to Avoid M-Pesa Paybill, Till Suspension
Step-by-step guide to submit beneficial ownership details to avoid M-Pesa paybill, till suspension following Safaricom's ...
Tuko News4d
Safaricom to Deactivate M-Pesa Paybill and Till Numbers Without Ownership Declarations by April 30
Safaricom has warned businesses using M-Pesa to submit Beneficial Ownership Declarations by April 30 or face suspension of ...
Panama Takes Aim at ‘Invisible’ Owners in Fight Against Illegal Fishing
At the Our Ocean Conference, Global Fishing Watch CEO Tony Long applauds Panama’s commitment to ultimate beneficial ownershipBUSAN, Republic of Korea, April 29, 2025 (GLOBE NEWSWIRE) -- The Government ...
TipRanks on MSN6d
Block, Inc. Announces Changes in Beneficial Ownership
An update from Block, Inc. Shs Chess Depository Interests Repr 1 Sh ( ($AU:XYZ) ) is now available. Block, Inc. has reported changes in beneficial ...