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Missouri proposes House Bill 1713 to address LLC fraud and governance failures
Missouri proposes House Bill 1713 to address LLC fraud and governance failures

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Pat CichockiMarch 13, 2026
Maryland House Bill 1346: what businesses need to know
Maryland House Bill 1346: what businesses need to know

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Pat CichockiFebruary 20, 2026
Netherlands: Updated SBI Codes and Activity Reporting Requirements
Netherlands: Updated SBI Codes and Activity Reporting Requirements

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Pat CichockiFebruary 16, 2026
Slovakia: NACE Revision 2.1 Update
Slovakia: NACE Revision 2.1 Update

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Pat CichockiFebruary 13, 2026
Denmark: Sustainability Reporting Timing Update
Denmark: Sustainability Reporting Timing Update

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Pat CichockiFebruary 13, 2026
Thailand: New Requirements for Incorporation and Registered Addresses
Thailand: New Requirements for Incorporation and Registered Addresses

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Pat CichockiFebruary 13, 2026
Brazil: 2026 Central Bank Filing Obligations
Brazil: 2026 Central Bank Filing Obligations

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Pat CichockiFebruary 13, 2026
Germany: Updated NACE Codes
Germany: Updated NACE Codes

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Pat CichockiFebruary 13, 2026
Romania: Adoption of NACE Rev. 3 Classification
Romania: Adoption of NACE Rev. 3 Classification

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Pat CichockiFebruary 13, 2026
Moldova: Screening Approval Requirements Under Law 174/2021
Moldova: Screening Approval Requirements Under Law 174/2021

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Pat CichockiFebruary 13, 2026
Cyprus: Adoption of Updated EU NACE Codes
Cyprus: Adoption of Updated EU NACE Codes

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Pat CichockiFebruary 13, 2026
Cyprus: UBO Filing and Annual Confirmation Requirements
Cyprus: UBO Filing and Annual Confirmation Requirements

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Pat CichockiFebruary 13, 2026
Italy: A.TE.CO. Code Reclassification and Correction Process
Italy: A.TE.CO. Code Reclassification and Correction Process

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Pat CichockiFebruary 13, 2026
India: Updated Annual Filing Requirements on Mca V3 Portal
India: Updated Annual Filing Requirements on Mca V3 Portal

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Pat CichockiFebruary 11, 2026
India: Dematerialisation Requirements for Private Limited Companies
India: Dematerialisation Requirements for Private Limited Companies

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Pat CichockiFebruary 11, 2026
Lithuania: Updated Economic Activity Classification Requirements
Lithuania: Updated Economic Activity Classification Requirements

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Pat CichockiFebruary 11, 2026
Vietnam: Ultimate Beneficial Owner Notification Requirements
Vietnam: Ultimate Beneficial Owner Notification Requirements

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Pat CichockiFebruary 11, 2026
Malaysia: Mandatory XBRL Filing of Financial Statements
Malaysia: Mandatory XBRL Filing of Financial Statements

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Pat CichockiFebruary 11, 2026
Peru: Ultimate Beneficial Owner Declaration Requirements
Peru: Ultimate Beneficial Owner Declaration Requirements

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Pat CichockiFebruary 11, 2026
Kenya: Beneficial Ownership Disclosure Requirements
Kenya: Beneficial Ownership Disclosure Requirements

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Pat CichockiFebruary 11, 2026
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