Insights

Important changes to Delaware DBA registrations

Important changes to Delaware DBA registrations

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Pat CichockiMay 21, 2025

New AI-powered GEMS System Will Help Reshape Entity Management

New AI-powered GEMS System Will Help Reshape Entity Management

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Nathan BuschMarch 3, 2025

Ireland: Dematerialization of Shares

Ireland: Dematerialization of Shares

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IrelandNathan BuschJanuary 17, 2025regulatory, emea

Cayman Islands: The Beneficial Ownership Transparency Regulations, 2024

Cayman Islands: The Beneficial Ownership Transparency Regulations, 2024

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Cayman IslandsNathan BuschJanuary 7, 2025regulatory, americas

China: Updated Company Law – July 2024

China: Updated Company Law – July 2024

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ChinaNathan BuschOctober 11, 2024regulatory, apac

Israel: Online Reporting and Digital Address Requirements

Israel: Online Reporting and Digital Address Requirements

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IsraelNathan BuschAugust 14, 2024regulatory, emea

Brazil: Central Bank of Brazil – Periodic Statements & Filings

Brazil: Central Bank of Brazil – Periodic Statements & Filings

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BrazilNathan BuschAugust 14, 2024regulatory, americas

Mozambique: Beneficial Ownership Registration

Mozambique: Beneficial Ownership Registration

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MozambiqueNathan BuschAugust 14, 2024regulatory, emea

Malaysia: Reporting Framework for Beneficial Ownership

Malaysia: Reporting Framework for Beneficial Ownership

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MalaysiaNathan BuschJuly 24, 2024regulatory, apac

Turkey: Presidential Decree numbered 7887 on Increasing the Minimum Capital Amount for Joint Stock and Limited Liability Companies

Turkey: Presidential Decree numbered 7887 on Increasing the Minimum Capital Amount for Joint Stock and Limited Liability Companies

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TurkeyNathan BuschMay 8, 2024regulatory, emea

India: Significant Beneficial Owner

India: Significant Beneficial Owner

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IndiaNathan BuschMay 8, 2024regulatory, apac

India: Dematerialization of shares

India: Dematerialization of shares

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IndiaNathan BuschMay 8, 2024regulatory, apac

Hong Kong: Phase 3 of the New Inspection Regime

Hong Kong: Phase 3 of the New Inspection Regime

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Hong KongNathan BuschMay 8, 2024regulatory, apac

Argentina: General Resolution 10/2024 – Changes to regulation of foreign entities

Argentina: General Resolution 10/2024 – Changes to regulation of foreign entities

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ArgentinaNathan BuschMay 8, 2024regulatory, americas

United Kingdom: Economic Crime and Corporate Transparency Act

United Kingdom: Economic Crime and Corporate Transparency Act

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United KingdomNathan BuschMarch 8, 2024emea, regulatory

What is a FinCEN Identifier and how do you obtain one?

What is a FinCEN Identifier and how do you obtain one?

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United StatesPat CichockiFebruary 8, 2024regulatory, americas

Turkey: Istanbul Trade Registry – Signatories with limited signature powers

Turkey: Istanbul Trade Registry – Signatories with limited signature powers

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TurkeyNathan BuschFebruary 1, 2024regulatory, emea

What the Corporate Transparency Act means for investment firms and real estate trusts

What the Corporate Transparency Act means for investment firms and real estate trusts

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United StatesPat CichockiJanuary 30, 2024americas, regulatory

New Swiss Law and its Impact on a Company’s Articles

New Swiss Law and its Impact on a Company’s Articles

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SwitzerlandNathan BuschDecember 12, 2023regulatory, emea

Royal Decree 609/2023, of July 11, creating the Central Registry of Real Estate Titles and approving its Regulations

Royal Decree 609/2023, of July 11, creating the Central Registry of Real Estate Titles and approving its Regulations

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SpainNathan BuschDecember 12, 2023regulatory, emea