By November 1, 2025, China entities must file beneficial ownership information with relevant registration systems to enhance market transparency, maintain market and financial order, and prevent and curb money laundering and terrorist financing activities. Find out how CSC can help you comply: https://lnkd.in/daRvf7mv.
CSC Business Administration and Compliance
Financial Services
Wilmington, Delaware 2,753 followers
About us
CSC is the world’s leading provider of global business administration and compliance solutions, specialized administration services to alternative asset managers across a range of fund strategies, transactions involving capital markets participants in both public and private markets, domain name system management and digital brand and fraud protection, and corporate tax software solutions. We are the trusted partner of choice for more than 90% of the Fortune 500®, more than 90% of the 100 Best Global Brands®, and more than 70% of the PEI 300. Founded in 1899 and headquartered in Wilmington, Delaware, USA, CSC prides itself on being privately held and professionally managed for more than 120 years. CSC has office locations and capabilities in more than 140 jurisdictions across Europe, the Americas, Asia Pacific, and the Middle East. We are a global company capable of doing business wherever our clients are—and we accomplish that by employing experts in every business we serve. We are the business behind business®.
- Website
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www.cscglobal.com
External link for CSC Business Administration and Compliance
- Industry
- Financial Services
- Company size
- 5,001-10,000 employees
- Headquarters
- Wilmington, Delaware
Updates
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As of early 2024, Switzerland implemented a domestic minimum top-up tax for companies. This marks the start of significant changes, including the introduction of an international supplementary tax under the Income Inclusion Rule (IIR). Additionally, measures have been rolled out to: · Address unpaid debts to public authorities · Regulate data transfers to certified U.S. companies · Enforce stricter requirements for board reappointments These updates are set to impact Swiss companies as they prepare for 2025. Read our update to find out more. https://lnkd.in/dwXR6xf8
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CSC's electronic recording (eRecording) network covers a vast majority of the U.S. and continues to expand rapidly. CSC’s network has expanded to include Calhoun County, MS, Tishomingo County, MS, and Wyandot County, OH. Details on available documents and required fields can be found in our recent update. https://bit.ly/3OWfAeM
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CSC Wishes You Season's Greetings. #happyholidays #CSC
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Simplify Business Dissolutions with CSC Closing a business doesn’t have to be complex. CSC’s guide covers everything from filing dissolution papers to managing tax clearances and withdrawals—helping you avoid liabilities and fines. FInd out more. #businesssolutions #entitymanagement #corporatecompliance
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Learn about the new Norwegian Register of Beneficial Owners, now open for registration. Discover requirements, deadlines, and how CSC can help ensure full compliance by the July 2025 deadline. Read more about Norway’s recent update on registering beneficial owners here: https://bit.ly/3VqHlQF. #JurisdictionalUpdates #LegalDevelopments #RegulatoryChanges
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The Cayman Islands’ new Beneficial Ownership Transparency Act 2023 will bring major regulatory updates on January 1, 2025. The Act expands reporting requirements, enforces stricter penalties, and impacts a broader range of entities, making compliance more essential than ever. Discover key changes, understand your compliance options, and see how CSC can help your firm navigate these new requirements. Read more in our latest blog: https://lnkd.in/ds2gpc78.
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We welcomed clients and business partners for our annual Thanksgiving event on November 28—and that included our 125-year celebration of CSC at the Michelin-starred restaurant Wils in Amsterdam. A special thank you to Sandra Phlippen for her inspiring talk and to all our incredible attendees for joining us for another amazing event. Check out some of the moments captured on the day. We wish our clients and business partners a successful close to the year. To find out more about our Fierce Client Spirit and our customized solutions, visit cscglobal.com.
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Adoption of generative AI for certain aspects of legal operations is nearly universal in 2024. As these tools start to be refined, general counsels predict that new technologies will permeate further through the industry in the near future. To find out what AI adoption means for general counsels and compliance officers and the key considerations they should be aware of, download our free General Counsel Global Barometer 2024 report. https://bit.ly/3Vn7tMe #GenAI #LegalOperations #GeneralCounsel #Compliance
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Dissolving a business can be complex, especially when navigating state-specific requirements and federal compliance obligations. In our latest article, we discuss compliance with the Corporate Transparency Act (CTA)—and how dissolution now doesn’t relieve an entity of its CTA filing obligations. Our experts also outline the essential steps to file articles of dissolution, obtain tax clearance, and complete withdrawals without risking fines or loss of liability protection. Read more here https://lnkd.in/eVrWv_m4 . #Dissolution #CTA #Compliance #CSC
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