The KRA is banking on MSMEs, alongside the digital economy and agri-business sub-sectors, to grow active taxpayers to 13 ...

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

After months of court cases, the controversial beneficial ownership information report is still mandatory for most business ...

South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security systems, according to National Treasury ...

The Philippines has successfully exited the grey list of the Financial Action Task Force (FATF) following reforms implemented by the Securities and Exchange Commission (SEC) to enhance financial ...

Filing requirements under the Corporate Transparency Act (CTA) have been reinstated. Per FinCEN’s (Financial Crimes ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

There is currently no reason to transmit banking information to the Russian Federation, the Swiss Federal Court has ruled.

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

With the February 18, 2025, decision by the U.S. District Court for theEastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336(E.D. Tex.), beneficial ...

The author argues that introducing a public beneficial ownership registry to Cayman could put the islands at risk of legal ...