Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

Delisted firms that own assets like land, homes, office blocks and cars would also be restricted from transferring the ...

Transparency International Malaysia says such limited access effectively bars journalists, civil society groups and ...

Transparency International Malaysia (TI-M) has voiced serious concern over newly enforced restrictions that limit public ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

The Securities and Exchange Commission of Pakistan (SECP) has proposed certain amendments to the Companies Regulations, 2024 ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

Seychelles became the first country to comply with an international standard that aims to make governments’ management of ...

Many moving parts exist when selling a business and transferring its ownership. With lots of details to wrap up before the ...