Thomson Reuters Institute | Beneficial Ownership

Forum: International impacts of the beneficial ownership rules

Amid growing uncertainty, CTA under review for fraud and constitutionality

US federal judge rules Corporate Transparency Act unconstitutional, future of beneficial ownership regime in limbo

New Report: US is catching up with beneficial ownership

MSBs, casinos, and other financial institutions eligible to access beneficial ownership registry under final rule

How the Corporate Transparency Act could be an opportunity for CPAs and accounting firms

US Treasury ‘going all out’ to inform firms about beneficial ownership reporting requirement, says official

Targeting clarity in beneficial ownership information

US senators urge Treasury to broaden bank access to beneficial ownership registry

Beneficial ownership rule to impact financial institutions in coming year, new paper notes