Following our January 2024 update regarding the U.S. Corporate Transparency Legislation, companies formed or registered in the United States before January 1, 2024, must file an electronic Beneficial Ownership Information Return (BOIR) with the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA). This requirement applies to both U.S.-based businesses and foreign entities […]
In an effort to ease the regulatory burden on Israeli companies whose securities are traded on certain foreign exchanges, including companies that are listed only on such foreign exchanges and companies whose securities are dually listed for trading on the Tel Aviv Stock Exchange and such foreign stock exchanges, the Knesset’s Constitution, Law and Justice […]
U.S. Corporate Transparency Legislation In an effort to enhance enforcement of laws with respect to money laundering and other conduct that benefits from fiscal anonymity, the United States enacted legislation that is currently coming into effect requiring the registration of information regarding the beneficial owners of a range of private entities. We summarize the highlights […]
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