UBOs, Shareholder and Director Nominees, Controllers, etc.
Winston WONG, Max LIEW (12 March 2025) – On Sunday, 2 March 2025, the United States Department of Treasury announced that with respect to the Corporate Transparency Act 2024 (“CTA”), no penalties or fines associated with the Beneficial Ownership Information (“BOI“) reporting rule under the current regulatory deadlines will be enforced on U.S. citizens, domestic reporting […]
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