Edward So

White & Case LLP

+ Follow Contact

Latest Posts › Beneficial Owner

Share:

SEC Adopts Rule Amendments to Modernize Beneficial Ownership Reporting

On October 10, 2023, the Securities and Exchange Commission ("SEC") adopted amendments to modernize the rules governing beneficial ownership reporting under Sections 13(d) and 13(g)1 of the Securities Exchange Act of 1934...more

10/30/2023 / Beneficial Owner , Financial Markets , Institutional Investors , Investors , Proposed Amendments , Publicly-Traded Companies , Reporting Requirements , Securities and Exchange Commission (SEC) , Securities Exchange Act , Securities Regulation

SEC Reopens Comment Period on Proposed Rule Amendments to Modernize Beneficial Ownership Reporting

On April 28, 2023, the Securities and Exchange Commission ("SEC") reopened the comment period for proposed amendments to modernize the rules governing beneficial ownership reporting under the Securities Exchange Act of 1934...more

5/9/2023 / Beneficial Owner , Comment Period , Filing Deadlines , Proposed Rules , Reporting Requirements , Securities and Exchange Commission (SEC)

Corporate Transparency Act and New Implications for US Special Purpose Vehicles, Wealth Structuring and Other Arrangements

The override of former President Trump's veto of the National Defense Authorization Act of 2021 resulted in the enactment of broad amendments to the US anti-money laundering regime. Of particular note is the inclusion of the...more

1/28/2021 / Anti-Money Laundering , Beneficial Owner , Closely Held Businesses , Corporate Transparency Act , Covered Entities , Customer Due Diligence (CDD) , FinCEN , Limited Liability Company (LLC) , NDAA , Shell Corporations , Special Purpose Vehicles

3 Results

View per page

Page: of 1