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

The Country Director of MSI Nigeria Reproductive Choices, Dr Emmanuel Ajah, has stated that Bauchi is the state where MSI ...

Vietnam And Australia. Legal News and Analysis - Australia, Vietnam - Labour & Employment, Tax - Conventus Law ...

Discover recent laws enhancing transparency and homeowner rights in HOA, condo, and co-op communities across the U.S. Stay ...

LETTER | I refer to the letter by the Companies Commission of Malaysia (CCM) titled “CCM’s response to TI-M on beneficial ownership information” published on May 22, 2025. In a world where ...

CCM has introduced a comprehensive beneficial ownership reporting framework under the Companies Act 2016 through the Companies (Amendment) Act 2024, which came into effect on April 1, 2024 ...

At the Overseas Territories Joint Ministerial Council [JMC] in November 2024, most territories “agreed to implement registers of beneficial ownership, accessible to those with a legitimate ...

The Companies Commission of Malaysia says restricting public access to beneficial ownership data is in line with ...

Since early 2023, through direct investment of $675,000 and settlement of his annual salary with BetterLife shares, Dr. Doroudian has increased his ownership from approximately 5.8 million shares to ...