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Court Reinstates Injunction Prohibiting Corporate Transparency Act Enforcement After Surprise Stay

AIMA Response to FinCEN and SEC consultation on Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers

US investment advisers to put in place Customer Identification Programs

AIMA responds to FinCEN's proposal to extend Bank Secrecy Act requirements to investment advisers

New guidance from FinCEN on reporting to its new Beneficial Ownership Information Register

AIMA response to FinCEN's consultation on access and systems development for the new beneficial ownership information register

Beneficial ownership reporting: New FinCEN rules have been finalised and take effect from 2024

AIMA responds to FinCEN’s beneficial ownership register proposal