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Beneficial ownership: no longer required in the U.S.

United States: The Treasury Department has announced the end of the requirement for local companies and U.S. persons to...
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U.S.: Beneficial ownership reporting requirement reinstated

United States: A court ruling has reinstated the obligation to report the ultimate beneficiaries of companies to the...
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Corporate Transparency Act Update

United States: The Corporate Transparency Act of the U.S. requires both domestic and foreign companies to disclose...
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