The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

both sides have through four-days of discussions in New Delhi broadly come to an understanding on the next steps towards a mutually beneficial, multi-sector Bilateral Trade Agreement (BTA), with ...

In Vinod Nihalchand Jain Ltd. v. ITO (2025), the Mumbai ITAT ruled that a co-owner’s name in a property does not automatically make them liable for capital gains tax if they are not the beneficial ...

The U.S. Treasury Department published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information to the ...

On March 21, 2025, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”) narrowed the scope of the beneficial ownership information (“BOI”) filing requirement ...

After months of uncertainty regarding enforcement of beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA), Financial Crimes Enforcement Network ...

Following the U.S. Department of the Treasury’s announcement earlier this month that it will not enforce penalties against companies that do not report their beneficial ownership information ...

U.S. companies are officially off the hook from filing a beneficial ownership information report, but the Financial Crimes Enforcement Network’s (FinCEN) recent decision could face legal challenges.

The law mandates that certain businesses provide a beneficial ownership information (BOI) report to the Treasury Department’s Financial Crimes Enforcement Network (FinCEN). This measure was seen as a ...

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 ...

Dar es Salaam. Tanzanian companies are supposed to file their beneficial ownership details by April 15, 2025 to comply with the regulations set by the Finance Act No. 8 of 2020. Otherwise, the ...