Corporate Transparency Act
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Regulation-led compliance to dominate in 2026
The latest State of Financial Crime report by ComplyAdvantage shows a more technology-aware and risk-focused environment.
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FinCEN ends beneficial ownership reporting mandates for US firms
FinCEN removes beneficial ownership reporting requirements for US companies and US persons, but introduces new deadlines for foreign ones.
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Implications of appeals ruling blocking beneficial ownership registry assessed
Companies won’t be subject to liability if they fail to file beneficial ownership details right now, but they can (and should consider) doing so.
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Treasury officials at beneficial ownership event show BOI working in action
US Treasury officials note how BOI stopped significant illicit money flows, and remind us of proposed rules on real estate transfers.
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US district court strikes down ‘unconstitutional’ Corporate Transparency Act
Ruling that the Act is unconstitutional imperils the nationwide database of beneficial ownership that was created under it.
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FinCEN’s Andrea Gacki testifies in Congress, offers insight into agency’s 2024 agenda
The FinCEN director highlighted her agency’s work on beneficial ownership reporting requirements, customer due diligence, and countering terrorism.
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FinCEN seeks to extend deadline for some beneficial ownership reports
FinCEN issues a proposal to extend the deadline for filing initial Beneficial Ownership Information Reports for certain entities.
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How US regulatory changes affect sovereign wealth funds investment
New rules are directly affecting how sovereign wealth funds are structuring their investments and reducing the compliance burden.