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US FinCEN
Feb 271 min read
FinCEN Not Issuing Fines or Penalties in Connection with Beneficial Ownership Information Reporting Deadlines
WASHINGTON––Today, FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any...
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US FinCEN
Feb 191 min read
Corporate Transparency Act Reporting Requirements Back in Effect with Extended Reporting Deadline; FinCEN Announces Intention to Revise Reporting Rule
Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S....
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Elizabeth Travis
Feb 144 min read
Mastering SEPA Wire Transfer Regulations Compliance: Navigating the Travel Rule
The Single Euro Payments Area (SEPA) has revolutionised cross-border payments within Europe, making them as seamless as domestic...
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