THREE decades after the global commitment to gender equality through the Beijing Declaration and Platform for Action ... and advocating policy reforms to strengthen enforcement of land ownership laws.

The Business and Intellectual Property Authority (BIPA) announced on 01 May that it will begin a phased de-registration process for businesses that have failed to comply with the mandatory statutory ...

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 ...

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 ...

Kicking off the process of transfer of ownership of promoter shares in TVS Holdings, the promoter firm of TVS Motor Company, Sudarshan Venu has become a 'significant beneficial owner', according ...

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 ...

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 ...

Luxembourg companies will have to publish information regarding their beneficial owners by the end of August to comply with the law of 13 January 2019 creating the Beneficial Ownership Register. But ...