As per an RoC filing by TVS Holdings on April 23, 2025, both Venu Srinivasan and Sudarshan Venu are now 'persons acting in concert and significant beneficial owners' after an inter-se transfer between ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed the beneficial ownership information (BOI) reporting ...

The meeting between PM Modi and VP Vance concluded with the leaders welcoming the significant progress in the negotiations for a mutually beneficial India-U.S. Bilateral Trade Agreement ...

(Facebook pic) Transparency International Malaysia (TI-M) has urged the government to urgently review restrictive measures limiting access to beneficial ownership (BO) data in companies.

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified what information needs to be reported for trusts and deemed ...

Most business owners like Anthony have to pay a small ... “Synergy agreed to close the account as well as his equipment agreement.” They said, “We are deeply sorry to Mr. Perez and his ...

--(BUSINESS WIRE)--Community Health Systems, Inc. (NYSE: CYH) announced today that subsidiaries of the Company have entered into a definitive agreement to sell their collective 80% ownership ...

2024 (the Regulations), to set up a centralized Ultimate Beneficial Ownership (UBO) Registry for the corporate sector. In terms of the proposed changes, companies would be required to submit UBO ...