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

The Oshana region has the highest number of registered businesses in Namibia, leading the country with nearly 14 000 enterprises.

A beneficial owner of a company is a natural ... Buy Goods and Business Till services are required to make the ownership declaration. This shareholder, ownership and directorship detail ...

EFCC further alleged that sometime in 2024, Audu knowingly forged a document titled “Ultimate Beneficial Ownership Declaration Form,” falsely presenting it as having been signed by one Mr ...

such as the true beneficial owner, this must be disclosed in its shareholder register and memorandum. The nominee will now also be mandated by law to “complete a declaration of trust, naming the ...

Stephanie Eichenberger and Thomas Zellweger of Tax Partner explain how the choice of investment vehicle impacts the eligibility of non-Swiss investors for Swiss withholding tax refunds and, ultimately ...

Understand what mutual fund taxation is and what some of the changes you should know about are, as announced in the budget 2025-26 ...

The declaration must be made through Safaricom’s secure Beneficial Ownership (BO) Portal. The directive is part of ongoing regulatory compliance efforts likely linked to Kenya’s push for financial ...

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

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