Vietnam is set to cover regulations on ltimate beneficial owners in its revised law on enterprises, to make its business and ...

Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). Check this box to indicate that a transaction was made pursuant to a contract ...

The application for judicial review sought for, among others, a declaration that the ... evidence of ownership comes in the form of a deed of title or some other instrument capable of showing legal ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

under a tax treaty for a partnership with non-resident partners Form NR303, Declaration of eligibility for benefits (reduced tax) under a tax treaty for a hybrid entity Generally, you can accept that ...

HONOLULU — State leaders Monday announced the launch of Akamai Arrival, a pilot program that will digitize Hawaii’s Plants and Animals Declaration Form, streamlining the process for travelers ...

President John Dramani Mahama has officially submitted his asset declaration form to the Auditor-General. The declaration was filed on the morning of Tuesday, 18th February, at the Presidency.

Summary: Form MGT-6 is a mandatory filing for companies under the Companies Act, 2013, related to the declaration of non-beneficial ownership of shares. Companies must file this form within 30 days ...

The Justice Department filed an emergency request with the U.S. Supreme Court, asking it to lift the injunction on the beneficial ownership information reporting requirement under the Corporate ...

In a significant development for reporting companies, the federal Court of Appeals issued a decision on December 23, 2024, which reinstates the requirement for filing beneficial ownership ...

The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment ...