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

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Businesses that fail to comply with the requirement risk deactivation of their paybill and till numbers, halting settlements and withdrawals All businesses must submit their ownership details through ...

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 ...

Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). Check this box to indicate that a transaction was made pursuant to a contract ...

BRUSSELS — Britain and the European Union are set to sign a formal declaration committing to “free and open trade” in defiance of Donald Trump’s tariff agenda. A leaked draft seen by POLITICO promises ...