endorse the global adoption of beneficial ownership registers to prevent kleptocrats from undermining an inclusive recovery from COVID-19, signatories say. 2-4 June. The UN General Assembly Special ...

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

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

The deadline to file comments on a rule that essentially kills beneficial ownership information reporting requirements is ...

The anti-graft agency also alleged that the sum of N3.5bn was retained in Genting International’s Union Bank account and that the defendants forged a document titled “Ultimate Beneficial ...

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 ...

Thousands of UK property owners — from landlords and entrepreneurs to families managing estates — transfer the beneficial interest in their properties each year without changing the legal title. These ...

“I wish to inform Dewan Rakyat that the Companies Act 2016 and Limited Liability Partnership Act 2012 related to beneficial ownership declaration are being reviewed. “This is aimed at ...

Following their divorce, the property was transferred into joint ownership between Dervis and Kenan Deniz in 2018, governed by a declaration of trust that ... the assertion that Deniz had relinquished ...

The Federal High Court in Abuja will on March 19 hear a suit on the ownership and control of Emerging Markets Telecommunication Service (EMTS) – the holder and operator of 9Mobile ...

Firstly, you need a document setting out the actual beneficial ownership. This can be through a document showing actual legal ownership or through a declaration of trust. The second document required ...