The Corporate Transparency Act (CTA) has been reinstated, and companies should proceed with preparing and filing their Beneficial ...

Beneficial ownership information (BOI) reporting requirements are back in effect, with a new deadline of March 21 for most ...

Once again, entities are required to file beneficial ownership information reports (each, a “BOI report”) with the Treasury Department’s ...

Reporting companies that were previously given a reporting deadline later than March 21 must file their initial BOI report by ...

After months of court cases, the controversial beneficial ownership information report is still mandatory for most business ...

South Africa is set to exit the FATF Grey List by October 2025, having addressed most deficiencies in its financial security systems, according to National Treasury ...