JD Supra29m
The Corporate Transparency Act Returns: What You Need to Know
Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back in effect. In the ...
JD Supra38m
The BOI Reporting Rule under the Corporate Transparency Act is Reinstated
Once again, entities are required to file beneficial ownership information reports (each, a “BOI report”) with the Treasury Department’s ...
Business Daily Africa3h
KRA sets up a stand-alone unit in fresh pursuit of small traders
The KRA is banking on MSMEs, alongside the digital economy and agri-business sub-sectors, to grow active taxpayers to 13 ...
americancoinop3h
Requirement to Report BOI Reinstated
Reporting companies that were previously given a reporting deadline later than March 21 must file their initial BOI report by ...
WISH-TV on MSN20h
Business Owners Must File BOI Form or Face Stiff Penalties
After months of court cases, the controversial beneficial ownership information report is still mandatory for most business ...
South Africa nears exit from FATF Grey List by October 2025
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 ...