What this is: UK Limited Partnerships (UKLPs) are one of the key areas where legislative reforms have been introduced under the Economic Crime ...
What this is: Read about the recent reforms by Companies House as part of the Economic Crime and Corporate Transparency Act (ECCTA), focusing ...
What this is: An overview of the newly introduced Economic Crime and Corporate Transparency Act, 2023 (ECCTA), which enhances the regulatory ...
What this is: On August 2, 2023, there were updates to the Economic Crime and Transparency Act and the Register of Overseas Entities (RoE) from ...
What this is: A new Register of Entities mandates that foreign companies that possess land or property in the UK list their managing executives ...
Regulators and financial firms have agreed for quite some time on the need for a global identification system. In response to a G20 request on ...
The Corporate Transparency Act (the “CTA”) is part of the Anti-Money Laundering Act of 2021. The Financial Crimes Enforcement Network ...
The Corporate Transparency Act, HR 639511 , or the “CTA”, was passed into law on January 1, 2021, but its beneficial ownership reporting ...
CORPORATE HQ
COGENCY GLOBAL INC.
122 E. 42nd Street, 18th Fl.
NY, NY 10168
P: 800.221.0102
F: 800.944.6607
Int'l: +1.212.947.7200
Int'l Fax: +1.212.564.6083
EUROPEAN HQ
COGENCY GLOBAL (UK) LIMITED
Registered in England &
Wales, Registry #8010712
6 LLOYDS AVENUE, UNIT 4CL
LONDON EC3N 3AX, UK
ASIA PACIFIC HQ
COGENCY GLOBAL (HK) LIMITED
A Hong Kong Limited Company
Room 2303, 23/F
The Sun’s Group Centre
200 Gloucester Road.
Wan Chai, HONG KONG
P: +852 .2682.9112
F: +852.2682.9790