Global Trends in Corporate Transparency
An international movement toward transparency is driving governments to mandate disclosure of who ultimately owns or controls companies.
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FinCEN Narrows Scope of CTA Reporting to Foreign Companies
On March 21, 2025, FinCEN issued a “final interim rule” exempting US companies and US persons from reporting Beneficial Ownership Information to FinCEN under the Corporate Transparency Act and issuing new reporting deadlines for foreign entities that meet the new definition of “reporting company.”
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Understanding ACSP Registration under ECCTA: What You Need to Know
Authorised Corporate Service Providers (ACSPs) are regulated professionals, such as formation agents, accountants or law firms, who can verify identities and submit company filings to Companies House under the new ECCTA rules.
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The Role of International Due Diligence & Process Agent Services in Cross-Border Transactions
Learn how international due diligence and process agent services play a crucial role in identifying and mitigating legal risks in cross-border transactions.
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FinCEN Narrows Scope of CTA Reporting to Foreign Companies
On March 21, 2025, FinCEN issued an interim final rule exempting U.S. companies and persons from Beneficial Ownership Information (BOI) reporting under the Corporate Transparency Act, while setting new BOI deadlines for certain foreign entities.
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Director’s ID Verification in the UK: What You Need to Know
In 2025, the UK is clamping down on corporate anonymity with a new rule: mandatory identity verification for company directors, responsible officers and persons with significant control.
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9 FAQs About the New FAA Requirement for Overseas FAA Certificate Holders
The FAA’s new rule mandates individuals with no US physical address to designate a US agent for service of process when holding or applying for FAA certificates. This ensures efficient delivery of legal and safety-critical communications.
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ECCTA Updates: Key Changes and Implementation Timelines for UK Companies
Learn about the latest updates and upcoming changes to the Economic Crime and Corporate Transparency Act (ECCTA), including key timelines for UK businesses.
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Doing Business in the US: How to Set Up a Company in Texas
Texas is becoming an increasingly popular destination for businesses, so here’s what you need to know to get yours up and running in the Lone Star state.
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Doing Business in the US: How to Set Up a Company in California
What to consider when forming a company in California? This article explains how to form or qualify an entity to do business in this state.
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Doing Business in the US: How to Set Up a Corporation in New York
What to consider when forming a company in New York? This article explains how to form or qualify an entity to do business in this state.
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Doing Business in the US: How to Set Up a Company in Delaware
What to consider when forming a company in Delaware? This article explains how to form or qualify an entity to do business in this state.
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