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US beneficial ownership information reporting: A summary of FinCEN requirements

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Displaying 1 - 10 of 967 insights

Insight

US beneficial ownership information reporting: A summary of FinCEN requirements

30 November 2022

The US Congress passed the Corporate Transparency Act in 2021 to create a beneficial ownership registry for US legal entities. The US Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, has recently issued final regulations on the…

Insight

Smart contracts, securitisation and the changing role of the intermediary

09 November 2022

Blockchain and other distributed ledger technologies are changing the global financial landscape. These technologies are powering a shift to decentralised finance, or DeFi. DeFi is transforming…

Webinar

German labour law news: What multinational employers need to know about changes to Germany’s Verification Act and new rules on measuring working time

09 November 2022

Important changes to the German Verification Act came into effect on 1 August 2022, including new rules governing employment contracts and how employers must record employee working hours. Organisations that don’t comply face significant penalties and…

Press release

Vistra Luxembourg appoints Philippe Lanciers as its new Commercial Director

27 October 2022

Vistra Luxembourg appoints Philippe Lanciers as its new Commercial Director Luxembourg, 27 October 2022: Vistra, one of the world’s leading providers of expert advisory and administrative support…

Insight

Using a third-party alternative investment fund manager for access to the EU market

26 October 2022

Alternative investment funds have become increasingly popular as a way for investors to diversify their portfolios. Fund managers who want to raise capital for alternative investment funds in Europe are subject to the Alternative Investment Fund…

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