U.S. Financial Crimes Enforcement Network sets out penalties for deliberate late filing and other non-compliance with the Beneficial Ownership Information register

19 April 2024

Beneficial ownership Americas

US FinCEN publishes new guide to help small financial institutions access beneficial ownership information

21 February 2024

Beneficial ownership Global Americas

New US beneficial ownership register set up costs are expected to be almost $900 million, says FinCEN

31 January 2024

Beneficial ownership Global Americas

FinCEN gives further guidance on how to comply with the new US Beneficial Ownership Reporting rule

15 January 2024

Beneficial ownership Global Americas

FinCEN answers more frequently asked questions on its Beneficial Ownership Information register

12 December 2023

Beneficial ownership Global

FinCEN confirms extension of beneficial ownership register reporting deadline for some reporting companies

29 November 2023

Reporting Beneficial ownership Global

FinCEN gives more answers on its new Beneficial Ownership Information Reporting regime

17 November 2023

Beneficial ownership Global

AIMA responds to FinCEN Beneficial Ownership Information register consultation

31 October 2023

Registration Beneficial ownership Global

SEC Updates Beneficial Ownership Rule

16 October 2023

Beneficial ownership Americas