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Exemptions › Disclosure Requirements › Business Ownership

Wyrick Robbins Yates & Ponton LLP

FinCEN Issues Revised Corporate Transparency Act Rule; Domestic Companies Exempt

Wyrick Robbins Yates & Ponton LLP on

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule under the Corporate Transparency Act. The revised rule changes the definition of “reporting company” to mean any entity that...more

McDermott Will & Emery

Plans for UK Public Register of Company Beneficial Ownership

McDermott Will & Emery on

In June 2013 we provided an update on proposals by the UK Government to establish a more rigorous transparent disclosure regime relating to ownership of UK incorporated companies, including their beneficial ownership. While...more

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