Federal Court Challenges the U.S. Corporate Transparency Act 10/12/2024 The enforcement of the Corporate Transparency Act (CTA), which mandates certain business entities formed or registered to do business in the United States to report beneficial ownership information to the Treasury Department, was temporarily halted nationwide by a Texas federal court on 3 December 2024. Our latest update breaks down the implications of this ruling, provides guidance for reporting companies, and outlines the steps you should take to stay prepared. Read our memo X Linkedin weixin Messenger Latest News Malta AML/CFT Updates: What Legal Notices 82 and 83 of 2026 Mean for Regulated Entities ADGM FSRA Introduces Enhancements to the Funds Regulatory Framework Proposed Enhancements to the DFSA Collective Investment Fund Framework Cayman Islands: Annual AML Return Requirement Introduced for RTCs and PTCs New AML/CFT/CPF and Financial Sanctions Rules in the Cayman Islands Mauritius Finance Act and Economic Measures Act 2026