Legal entity rationalization is a strategic initiative undertaken by organizations to optimize their corporate structure, streamline operations, and enhance overall tax and operating efficiency. This ...

There's a cost to do anything in this world, as well as the question of whether you can afford it. The same is true for companies. With deep pockets and unlimited budgets come no limits, and the rest ...

The CTA was enacted January 1, 2021 and takes effect starting January 1, 2024. The Act is administered by FinCEN, an agency charged with combatting money laundering and other financial crimes. All BOI ...

Over the past several years, until the Covid-19 pandemic hit this spring, we saw a steady beat of U.S. companies broadening their reach, expanding into international markets with increasing volume.

Special purpose entity is a separate legal entity created for specific tasks, like isolating financial risks from its parent company. A Special Purpose Entity (SPE) is a legal structure established ...

Bloomberg has released the New Common Data Format 3.1 for Legal Entity Identifiers (LEIs) and received a second accreditation as an LEI issuer for funds. As an accredited Local Operating Unit of the ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The Global Legal Entity Identifier Foundation (GLEIF), the only global ...

BASEL, Switzerland--(BUSINESS WIRE)--The Global Legal Entity Identifier Foundation (GLEIF) is to extend the Global LEI System to create a fully digitized LEI service capable of enabling instant and ...

In an increasingly interconnected global economy, transparency and accountability have become critical elements of the business landscape. Legal Entity Identification (LEI) numbers are pivotal in this ...

NEW YORK--(BUSINESS WIRE)--LexFusion, a trusted advocate for accelerating the adoption of innovative and transformative legal technology and services, proudly announces the addition of Fides to its ...