The U.S. Corporate Transparency Act: Important Updates 03/04/2025 On 21 March 2025, FinCEN issued an interim final rule that eliminates the requirement for U.S. companies and U.S. persons to report beneficial ownership information under the CTA. The CTA still applies to foreign companies registered to do business in the U.S. This rule was published in the federal register on 26 March 2025 and is effective immediately. Read our memo to learn more X Linkedin weixin Messenger Latest News 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 Mauritius Compliance, AML/CFT and Regulatory Updates 2026