Over a year has passed since the publication of the Panama Papers, an unprecedented data leak of 11.5 million documents that revealed the secret financial dealings of over 214,488 offshore entities.

The U.S. Department of the Treasury announced that it will not be handing down penalties stemming from violations of the beneficial ownership information (BOI) reporting rule as part of the Corporate ...

U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the Corporate Transparency Act (CTA). The new rule would exempt more than 99% ...

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 ...

The Trump administration has neutered a Treasury Department anti-money laundering rule requiring shell companies to disclose their owners and beneficiaries. On Sunday, the Treasury announced that it ...

A year after the Financial Crimes Enforcement Network updated its Customer Due Diligence requirements for financial institutions 91% of credit unions say they are pleased with their overall compliance ...