Brent Ylvisaker
This publication was the exclusive media partner at last month's annual STEP conference for the Switzerland and Liechtenstein industry. The event, held in Interlaken, ranged over topics such as new regulations on Swiss financial services, beneficial ownership rules, family governance, and economic "su...
Aug 24, 2023 | Blog New York’s LLC Transparency Act: How It Differs from the Federal Corporate Transparency Act We recently wrote about the federal Corporate Transparency Act (“CTA”) and its new beneficial ownership information (“BOI”) reporting rules for privately held companies that are ...
It’s no longer only financial institutions who have to comply withultimate beneficial ownership(UBO) regulations: Regulators in India, Singapore, and Australia are bringing their rules in line with global efforts to promote beneficial ownership transparency across other sectors – namely legal, real e...
scattered across various regulations and administrative rules within the anti-money laundering regulatory framework, and the AML Law 2024, formally elevates such provisions to the level of law. A few amendments introduce innovations, such as the introduction of "special anti-money laundering preventive...
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On December 7, 2021, the US Department of the Treasury proposed regulations to implement the CTA requirement that FinCEN establish a beneficial ownership database, aimed at preventing unlawful movement of funds through shell companies. The rules target smaller, more lightly regulated entities ...
Den officiella hemsidan för National Hockey League, inklusive nyheter, laguppställningar, statistik, scheman, laginformation och videoklipp.
The new reporting rule is just the first of three rules that FinCEN plans to issue under the CTA. Two others will address access to BOI and revisions to FinCEN’s 2016 CDD final rule. This alert is the first in our series about the CTA’s new regime. In the next ale...
Users can now create custom rules that mark assets managed by Kubernetes (workloads, containers, etc.) as critical based on the asset Kubernetes namespace and/or the asset Kubernetes label.As with other critical asset protection use cases, Defender for Cloud takes into account asset criticality ...