Topic
Corporate Transparency
357 published works
EU Law Analysis
The interplay between corporate transparency and personal data protection: A new stage in the CJEU’s case law
By stevepeerseulawanalysis-blogspot-com
Dr Samira Allioui, Centre d'études internationales et européennes, Université de Strasbourg Photo credit: Alexas Fotos, via Wikimedia Commons On 3 September 2026, the Court of Justice of the European…
AGP & Co Insights
What the Jautiva ruling means for shareholder privacy
Businesses need reliable information about the companies they deal with. Shareholders also have a legitimate interest in how their personal information is used. The Jautiva ruling shows why those interests…
Tucker Arensberg Blog
The State of Corporate Transparency After FinCEN’s August 11, 2026 Final Rule
Congress enacted the Anti-Money Laundering Act of 2020, which included the Corporate Transparency Act (“CTA”), as part of the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year…
Banking, Finance and Securities
Farewell For Now and Kinda Forever: FinCEN Permanently Ends Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons
By Cole Schotz
On August 11, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a final rule permanently eliminating beneficial ownership information (“BOI”) reporting requirements for U.S. companies…
Financial Services Observer
FinCEN Final Rule Permanently Ends Beneficial Ownership Reporting Requirements for US Companies and US Persons
By Richard M. Cutshall, Marina Olman-Pal
On Aug. 11, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a final rule that permanently removes the requirement for U.S. companies and U.S. persons to…
FinTalk
FinCEN Finalizes BOI Reporting Rule: What U.S. Companies Need to Know
By Carlton Greene, Anand Sithian, Caroline Brown, Mirenda Gwin
Key Takeaway: Domestic reporting companies—meaning entities formed under the laws of any U.S. state or Tribal jurisdiction—have no beneficial ownership information reporting obligations to FinCEN under the final rule. What…
Subject to Inquiry
FinCEN Kills Beneficial Ownership Reporting for U.S. Companies, but Foreign Filers Should Beware
By Jeffrey M. Hanna, Lauren Mann
The long saga of the Corporate Transparency Act’s (“CTA”) beneficial ownership reporting requirements has reached its final chapter — at least for domestic businesses. On August 11, 2026, the Financial…
Wills, Trusts & Estates Prof Blog
FinCEN Permanently Ends Beneficial Ownership Reporting Requirements for Small Business Owners
The following is from the FinCEN website: Today [August 11, 2026], the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing a final rule that permanently removes…
Duane Morris Vietnam
Anwalt in Vietnam Dr. Oliver Massmann – Vietnam leitet eine neue Ära der Unternehmenstransparenz ein: Dekret 296 führt zwingende „Beneficial Ownership“-Look-Through-Regeln ein und verschärft das Regime der Geschäftsaussetzung Legal Alert
Am 23. Juli 2026 erließ die Regierung Vietnams das Dekret Nr. 296/2026/ND-CP („Dekret 296“), das das Dekret Nr. 168/2025/ND-CP über die Unternehmensregistrierung ändert. Mit sofortiger Wirkung und ohne Übergangsfrist gestaltet…
Duane Morris Vietnam
Vietnam Introduces a New Era of Corporate Transparency: Decree 296 Establishes Mandatory Beneficial Ownership Look-Through Rules and Tightens Business Suspension Regime
On 23 July 2026, the Government of Vietnam issued Decree No. 296/2026/ND-CP (“Decree 296”), amending Decree No. 168/2025/ND-CP on enterprise registration. Effective immediately upon issuance, with no transitional grace period,…