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.

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 ...

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 ...

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 ...