[UPDATE] US Corporate Transparency Act: UBOs, Nominees, Controllers, etc.
[UPDATE 28 March 2025 by Winston WONG, Max LIEW: On Friday, the 21st of March, the Financial Crimes Enforcement Network issued an “interim final rule”, removing the requirement for U.S. companies and U.S. persons to report beneficial ownership to FinCEN under the Corporate Transparency Act. FinCEN has revised the definition of “reporting company” (updated in […]
[UPDATE] US Corporate Transparency Act: UBOs, Nominees, Controllers, etc. Read More »