Dr. Michael Bowien, LL.M., Dr. Richard Reimer, Sarah Wrage, LL.M. The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

A last minute order from the Fifth Circuit has vacated an order granting a stay of the district court’s preliminary injunction barring the government from enforcing the Corporate Transparency Act.

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 ...

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 ...

Our eLibrary offers over 25,000 IMF publications in multiple formats. Identifying the natural person who ultimately owns or controls an asset—known as the beneficial owner—is a key transparency ...

A public consultation over the future of Bermuda’s beneficial ownership register closed yesterday, with respondents including feedback on who industry professionals feel should have legitimate access.

Bermuda’s new beneficial ownership framework is expected to be published soon and implemented on or around November 3, law firm Conyers has reported in its latest news alert. The Beneficial Ownership ...