US beneficial ownership information reporting: A summary of FinCEN requirements

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Displaying 11 - 20 of 967 insights


UK Register of Overseas Entities: Why you need to act now

03 November 2022

Nearly 35,000 companies registered outside the UK own UK land or property. These companies, and those that plan to own or have owned UK land or property, must now comply with the UK's Register of Overseas Entities…


The US Inflation Reduction Act, Pillar Two and the prospects for a global minimum tax

06 October 2022

The Organisation for Economic Cooperation and Development, the G7 and G20 have been working on a two-pillar solution to address multinational tax challenges, particularly as nontangible digital products have become a larger part of the global economy…


Private debt explained, and why it continues to attract investors

29 September 2022

Private debt is an enormously popular alternative investment asset, trailing only private equity and venture capital in volume. Financial analysts predict private debt assets under management will reach US$2.6 trillion by 2026…

Press release

Vistra enters into a Sale and Purchase Agreement with MAS France; Expands its global footprint by entering the French market

15 September 2022

Vistra today announced it has entered into a Sale and Purchase Agreement (SPA) with MAS France, a Parisian provider of domiciliation, administration and directorship services in the real estate and private equity sectors…


The UK’s Register of Overseas Entities: A summary of obligations and related controversy

12 September 2022

The UK’s Register of Overseas Entities came into force on 1 August 2022. The register is part of a long-awaited effort by the UK government to combat the use of UK land for criminal purposes and increase transparency and public trust in overseas…

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