UBOS is a new Linux distro that I like for two reasons. One is that it works toward making it easy for muggles to set up their own fully independent personal home servers with little or no help from ...

All Russian legal entities must obtain information on their ultimate beneficial owners. Russia has recently amended its anti-money laundering law to require that any legal entity, whether private or ...

Identifying Ultimate Beneficial Owner (UBOs) is an onerous undertaking. Even if your Know Your Customer (KYC) specialists are highly capable and well-trained, the current dearth of reliable UBO ...

In an effort to bring increased transparency to the ownership structures of legal entities, the "ultimate beneficial owners" (the "UBOs") of Slovak legal entities must be recorded in the Slovak ...

KYC specialists are spending more time and resources to comply with each new wave of regulations. And yet, with the speed of regulations seemingly accelerating, the risk of non-compliance is at an all ...