Tag : Beneficial Ownership

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Four Key FinTech Predictions to Watch in 2025

Iain Armstrong
by Iain Armstrong0
If 2024 was defined by turbulence, 2025 may very well be shaped by divergence. This is particularly likely in sanctions policy, where U.S. and European approaches may diverge, with Europe under pressure to enforce its own regime. Financial institutions will also face stricter regulatory demands, particularly corporate transparency and beneficial......
Wolters Kluwer Survey Reveals Misconceptions Among Small Businesses That Are Subject to Beneficial Ownership Reporting
Fintech News

Wolters Kluwer Survey Reveals Misconceptions Among Small Businesses That Are Subject to Beneficial Ownership Reporting

Business Wire
by Business Wire0
One-third of respondents mistakenly believe Corporate Transparency Act rule doesn’t apply to their businesses As a year-end filing deadline approaches, confusion remains high among small businesses that are subject to beneficial ownership reporting under the Corporate Transparency Act (CTA). A new survey by Wolters Kluwer reveals that 33% of respondents representing......
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