Countries should create centralised, public registers of beneficial ownership with verified information on who ultimately owns or controls these structures. These would allow everyone to see who’s ...

LETTER | I refer to the letter by the Companies Commission of Malaysia (CCM) titled “CCM’s response to TI-M on beneficial ownership information” published on May 22, 2025. In a world where ...

CCM has introduced a comprehensive beneficial ownership reporting framework under the Companies Act 2016 through the Companies (Amendment) Act 2024, which came into effect on April 1, 2024 ...

Stakeholders have one more week to tell the federal government what they think about an interim final rule that exempts Americans from filing a beneficial ownership information report. In March, the ...

Beneficial ownership is considered a crucial transparency tool used to tackle illicit financial flows such as underpaying tax, corruption, money laundering and other financial crimes. According to the ...