FinCEN Issues Final Rule on Beneficial Onwership Reporting

22 September 2022

laptop hand holding magnifying glass compliance check graphic

FinCEN Issues Final Rule on Beneficial Onwership Reporting

FinCEN has issued a final rule establishing a beneficial ownership information reporting requirement, pursuant to the Corporate Transparency Act.

The rule will require most corporations, limited liability companies, and other entities created in or registered to do business in the United States to report information about their beneficial owners and is effective from 1 January 2024.

Read the full guidance

Back to news and insights Read next article

FinCEN Issues Final Rule on Beneficial Onwership Reporting

22 September 2022

FinCEN Issues Final Rule on Beneficial Onwership Reporting

FinCEN has issued a final rule establishing a beneficial ownership information reporting requirement, pursuant to the Corporate Transparency Act.

News and insights

Plenitude Insight into the application of AI in UK's Investment Industry

GCFFC publishes its AML Supervision Report for 23/24

ICAEW publishes its AML report for 23/24