The EFCC further alleged that Audu, sometime in 2024, knowingly forged the UBO Declaration Form and falsely attributed it to Mr. Baffale Yakubu. It held that the alleged offences contravened ...

In the dynamic landscape of GST compliance, credit notes have often been a convenient tool for businesses to adjust prices, settle post-sale discounts, and correct billing errors. But what was once a ...

The declaration must be made through Safaricom’s secure Beneficial ... documents in PDF format, and listing all short codes and beneficiaries. Businesses must submit detailed shareholder data, ...

Korea is set for an early presidential election on June 3, after former President Yoon Suk Yeol’s impeachment stemming from his short-lived martial law declaration on Dec ... “We proposed mutually ...

The owner must have a principal residence outside of the Greater Toronto Area. Proof of residency outside of the Greater Toronto Area; and signed letter ... Form. Note that it’s important to provide ...

After a rollercoaster of activity related to the federal Corporate Transparency Act (CTA), the US Treasury Department (Treasury) announced on March ...

The Allahabad High Court has clarified that the sub-divisional magistrate cannot declare land ownership, a role limited to ...

(Facebook pic) Transparency International Malaysia (TI-M) has urged the government to urgently review restrictive measures limiting access to beneficial ownership (BO) data in companies.

This press release includes “forward-looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. All statements ...

The Deterioration of Media Freedom in Greece,” documents the hostile environment for independent media and journalists since ...

M-Pesa has issued notices to business owners, requiring them to submit Beneficial Ownership ... Till services are required to make the ownership declaration. This shareholder, ownership and ...