Q: I am the secretary of the board of directors of a homeowners association. Our management company is telling us that we ...

Betway has unveiled an initiative that has set the sports world abuzz: the appointment of four promising athletes as ...

Cayman has rightly rejected the demand to create public beneficial ownership registers, opting instead to provide access to ...

Conservative commentator Scott Jennings is the newest member of the The Los Angeles Times editorial board. “It’s true – I’ve ...

Microsoft ACTS believes the time has come to shine a brighter light on beneficial ownership, closing the information gaps that fuel corruption. Beneficial ownership asks a simple question: Who ...

The information memo below was originally published on Nov. 23, 2023 and identified new filing requirements for certain ...

If you created a Limited Liability Corporation (LLC) or other business, you may be required to file Beneficial Ownership Information with the federal Treasury Department before Jan. 1. The requirement ...

The Corporate Transparency Act (CTA), which came into effect January 1, 2024, requires that “reporting companies” doing business in the United ...

Premier Juliana O'Connor-Connolly has hailed as a success the recently concluded Joint Ministerial Council talks in London, ...

This program has given people a year to sign up and that ends on January 1st. Companies could face fines if they don’t.

Did you know that nearly every business in the U.S. has to file a Beneficial Ownership Information report with Financial Crimes Enforcement by the end of the year? This editor just found out about it.

The CIPC is preparing to de-register 500,000 companies for failing to meet compliance requirements, aiming to enhance the ...