Loeb SmithCayman Islands’ new beneficial ownership regime is now in effectThe new beneficial ownership regime of the Cayman Islands (the “New BO Regime”), which aims to streamline the Cayman Islands’ beneficial…2d ago
TaxBandits - Payroll & Employment Tax FilingsFrequently Asked Questions about Beneficial Ownership Information (BOI) ReportingThe Corporate Transparency Act (CTA) requires most small businesses to submit the Beneficial Ownership Information (BOI) Report to the…Aug 2
BobbyGiggzThe Legal and Ethical Implications of Celsius Network's Bankruptcy Lawsuits: A Case Study on…Aug 11Aug 11
Transparent DatainBlog Transparent Data ENGUltimate Beneficial Owners Registers in the EU 2022What changed in the ultimate beneficial owner registers (shortly known as UBO registers) in the EU in 2022? In accordance with the 4th and…Mar 17, 2022Mar 17, 2022
BobbyGiggzUnderstanding Beneficial Ownership in a Digital Age: The Redefinition of OwnershipAug 10Aug 10
Loeb SmithCayman Islands’ new beneficial ownership regime is now in effectThe new beneficial ownership regime of the Cayman Islands (the “New BO Regime”), which aims to streamline the Cayman Islands’ beneficial…2d ago
TaxBandits - Payroll & Employment Tax FilingsFrequently Asked Questions about Beneficial Ownership Information (BOI) ReportingThe Corporate Transparency Act (CTA) requires most small businesses to submit the Beneficial Ownership Information (BOI) Report to the…Aug 2
BobbyGiggzThe Legal and Ethical Implications of Celsius Network's Bankruptcy Lawsuits: A Case Study on…Aug 11
Transparent DatainBlog Transparent Data ENGUltimate Beneficial Owners Registers in the EU 2022What changed in the ultimate beneficial owner registers (shortly known as UBO registers) in the EU in 2022? In accordance with the 4th and…Mar 17, 2022
TaxBandits EngineeringAutomating FinCEN BOI Reporting with TaxBandits APIStarting in 2024, many small businesses must submit the Beneficial Ownership Information report to FinCEN. Check out how TaxBandits API…Jul 15
DO.iNKFinCEN Guidance Enhances BOI Report PlatformFinCEN Guidance Enhances Their User-Friendly Platform for Beneficial Ownership Information (BOI) ReportingAug 4
Transparent DatainBlog Transparent Data ENGUltimate Beneficial Owners Registers in the EU 2020Already 23 countries belonging to the European Union have central Registers of Ultimate Beneficial Owners. However, not all of them are…Jun 17, 2020