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

The digital storage of company information and, particularly, identity verification systems show a much steeper decline in ...

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

Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ...

Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands, including ...

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

The Securities and Exchange Commission (SEC) has rolled out a series of reforms aimed at strengthening corporate governance standards in the Philippines. In July 2024, the SEC mandated that all ...

Opinion: Bryan Cave Leighton Paisner attorneys explain how proposed changes to the Corporate Transparency Act would affect ...

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

A new deregulatory push in the financial regulation arena will help small businesses and family farms. Since its inception, ...