Cantor Equity Partners, Inc. ("CEP") (Nasdaq: CEP), a special-purpose acquisition company sponsored by an affiliate of Cantor Fitzgerald, and Twenty One Capital, Inc. ("Twenty One"), a newly formed ...

The Trinidad and To­ba­go Ex­trac­tive in­dus­tries Trans­paren­cy Ini­tia­tive (TTEITI) has launched a ben­e­fi­cial own­er­ship reg­is­ter for oil, gas and min­ing com­pa­nies which re­port to it.

The Investment Promotion Authority (IPA) through the Office of the Registrar of Companies is going nationwide to create awareness on the proposed changes to the Companies Act to cater for Beneficial ...

Fines start at KD 1,000 and can escalate to KD 10,000 for continued non-compliance. Al-Harz detailed that 148,108 out of 151,115 active commercial entities completed the beneficial owner registration ...