India’s new FDI rules for land border countries introduce a 60-day approval timeline to boost investment in strategic ...
Briefing Summary: The Beneficial Ownership Act 2025 (the “BO Act”) received Royal Assent on 28 September 2025 and is anticipated to come into force on or around 3 November 2025. The BO Act replaces ...
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 ...
Bermuda is among a number of British Overseas Territories that were to satisfy the British Government on improvements to their beneficial ownership registers by last month, according to a recent ...
Across the EU, watchdogs are told they have a “legitimate interest” in seeing who owns companies. Yet on the ground, Transparency International has faced rejections, delays and avoidable hurdles. Last ...
On January 9, 2026, Legislative Decree No. 210 of December 31, 2025 entered into force, amending and supplementing Legislative Decree No. 231/2007 (the “AML Decree”), the cornerstone of Italy’s ...
Financial institutions are rapidly evolving how they onboard clients and meet regulatory obligations, with digital transformation at the core. Nowhere is this shift more critical than in the need to ...
Captives in Bermuda are about to face new compliance rules under the island’s updated beneficial ownership regime, as announced in a webinar sponsored by the Bermuda Captive Network. “Captives were ...
The Malta Financial Services Authority (MFSA) has recently communicated the publication of the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025. This forms part of ...
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SEC to tighten rules on beneficial ownership
MANILA, Philippines — The Securities and Exchange Commission (SEC) is set to introduce reforms for greater transparency in corporations’ beneficial ownership. To push for greater transparency, the SEC ...
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Beneficial ownership reporting rules revised
THE Securities and Exchange Commission (SEC) has issued revised rules covering beneficial ownership disclosures in a bid to strengthen transparency and prevent the misuse of corporate entities for ...
The Beneficial Ownership Transparency (BOT) Working Group seeks to foster dialogue and innovation and enhance collaboration among international organizations, think tanks, academic institutions, and ...
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