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Many key terms under the NY LLC Act are defined by reference to the definitions under the CTA, such as “beneficial owner” (31 U.S.C. § 5336(a)(3)), “reporting company” (31 U.S.C. § 5336 ...

The concept of "beneficial owner” has been included for the first time in the draft amendment to the Enterprise Law, currently under review by the National Assembly and expected to be passed at its ...

Sudarshan Venu, currently the Managing Director of TVS Motor, has now officially become a Significant Beneficial Owner, according to a Registrar of Companies (RoC) filing dated April 23 ...

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 ...

TORONTO, April 21, 2025 /CNW/ - Orion Mine Finance announced that Orion Mine Finance Fund III LP and OMF Fund III (F) Ltd., entities managed by Orion Mine Finance Management III LLC (the foregoing ...

TORONTO, April 21, 2025 /CNW/ - Orion Mine Finance announced that Orion Mine Finance Fund III LP and OMF Fund III (F) Ltd., entities managed by Orion Mine Finance Management III LLC (the foregoing ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed the beneficial ownership information (BOI) reporting ...

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 ...

Discover outperforming stocks and invest smarter with Top Smart Score Stocks. Filter, analyze, and streamline your search for investment opportunities using Tipranks' Stock Screener. An update ...

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 ...