Financial services and regulation
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Publication

BOI reporting removed for US companies and persons

FinCEN's interim final rule that removed the requirement for US companies and persons to submit beneficial ownership inf...

March 27, 2025

Financial services and regulation
red abstract building

Publication

Corporate Transparency Act reporting obligations

The Corporate Transparency Act (CTA) is a United States law designed to enhance law enforcement’s ability to combat mone...

March 26, 2025

Regulation and investigations
Regulation Tomorrow image

Podcast

Global Regulation Tomorrow Plus: EMEA insights series: Episode 19 - UAE update

In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory ...

March 11, 2025

Financial services and regulation
Stacked coins with bright lights

Publication

FinCEN suspends CTA enforcement for US filers

On February 27, 2025, FinCEN announced that no fines, penalties or any other enforcement actions will be taken based on ...

March 05, 2025

Corporate, M&A and securities
Building sunny reflection

Publication

Corporate Transparency Act enforcement is back in effect

The FinCEN has announced that beneficial ownership information (BOI) reporting requirements are back in effect under the...

February 21, 2025

Financial services and regulation
BOI reporting removed for US companies and persons

Publication

BOI reporting removed for US companies and persons

FinCEN's interim final rule that removed the requirement for US companies and persons to submit beneficial ownership inf...

March 27, 2025

Financial services and regulation
red abstract building

Publication

Corporate Transparency Act reporting obligations

The Corporate Transparency Act (CTA) is a United States law designed to enhance law enforcement’s ability to combat mone...

March 26, 2025

Regulation and investigations
Regulation Tomorrow image

Podcast

Global Regulation Tomorrow Plus: EMEA insights series: Episode 19 - UAE update

In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory ...

March 11, 2025

Financial services and regulation
Stacked coins with bright lights

Publication

FinCEN suspends CTA enforcement for US filers

On February 27, 2025, FinCEN announced that no fines, penalties or any other enforcement actions will be taken based on ...

March 05, 2025

Corporate, M&A and securities
Building sunny reflection

Publication

Corporate Transparency Act enforcement is back in effect

The FinCEN has announced that beneficial ownership information (BOI) reporting requirements are back in effect under the...

February 21, 2025

Financial services and regulation
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