10 Frequently Asked Questions About the Corporate Transparency Act in the US

What this is: The Corporate Transparency Act is a US law aimed at preventing criminals from using business entities to commit crimes. The goal ...

Updating the Beneficial Ownership Information in the Register of Overseas Entities

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 ...

5 Important Questions About New Requirements for Overseas Entities in the UK

What this is: A new Register of Entities mandates that foreign companies that possess land or property in the UK list their managing executives ...

Top Ten Frequently Asked Questions About the Corporate Transparency Act

THE QUICK AND EASY GUIDE TO USING A GLOBAL LEGAL ENTITY IDENTIFIER

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 ...

Corporate Transparency Act Creating Ownership Reporting Requirements

It was back in 2008 that United States Senator Levin and former President/then Senator Obama started the country down the long and winding road ...