U.S. CTA Reporting Obligations Reinstated with New Deadline 20/02/2025 In another legal development, the U.S. District Court for the Eastern District of Texas ruled on 18 February 2025 to lift the nationwide injunction in the Smith case. As a result, the Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again in effect. Our latest update outlines the revised deadlines for reporting companies and provides guidance on the steps you should take to stay compliant. Read our memo X Linkedin weixin Messenger More Corporate Clients News Trident Trust Expands Service Offering to Spain 31/05/2023 Introduction of UAE Corporate Income Tax 30/03/2023 Cyprus to Introduce an Additional Corporate Tax Residency Test 24/01/2022 Latest News Trident Trust Expands Service Offering to Spain Introduction of the Financial Services (Global Shared Services) Rules 2022 Meet Our Team at GAIM Ops in Grand Cayman Introduction of UAE Corporate Income Tax Trident Trust Extends US Fund Services Footprint to Texas UK Register of Overseas Entities, Deadline Approaching!