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Employee Benefits Regulatory Requirements Corporate Transparency Act

Mayer Brown

The Pensions Brief: August 2025

Mayer Brown on

ISSUES AFFECTING ALL SCHEMES - COMPANY DIRECTORS – IDENTITY VERIFICATION REQUIREMENTS - Companies House has announced that the identity verification requirements under the Economic Crime and Corporate Transparency Act...more

Quarles & Brady LLP

Year-End Corporate Transparency Act Reporting - Benefits Highlights

Quarles & Brady LLP on

As we approach the end of 2024, companies that existed prior to January 1, 2024, should already have on their radar the Corporate Transparency Act (“CTA”) beneficial ownership (“BOI”) reporting requirements or determine...more

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