The Securities and Exchange Commission (SEC) will launch by the end of the month a new web-based registry for beneficial ...

THE SECURITIES and Exchange Commission (SEC) on Thursday launched the Hierarchical and Applicable Relations and Beneficial Ownership Registry (HARBOR), a web-based platform aimed at making disclosures ...

On January 9, 2026, Legislative Decree No. 210 of December 31, 2025 entered into force, amending and supplementing Legislative Decree No.

THE Securities and Exchange Commission (SEC) on Thursday unveiled additional reforms aimed at facilitating transactions and ...

We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership Information ...

Dr. Michael Bowien, LL.M., Dr. Richard Reimer, Sarah Wrage, LL.M. The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the ...

ALBANY — The U.S. Treasury Department’s Financial Crimes Enforcement Network recently added requirement for businesses to file beneficial ownership information reports by the end of the year has been ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

The Treasury Department's Financial Crimes Enforcement Network has extended the deadline for beneficial ownership information reporting after an injunction against it was lifted by a federal appeals ...

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Whose company is it, anyway? You may have to wait a little longer to find out, but chances appear good that transparency is on its way — for many private companies. New regulations have been passed, ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...