revealed that company shall submit all the ultimate beneficial owners information to the Registrar maintained on prescribed Form-1 (Application for Company Incorporation), Form-2 (Registration of ...

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified what information needs to be reported for trusts and deemed ...

transparency in Ultimate Beneficial Ownership, and the reporting of suspicious transactions. According to the statement, the collaboration kicked off with a high-level training session aimed at ...

Where there is no identifiable ultimate beneficial owner for an entity, for example where the parent company is a Cayman Foundation, the FSC has stated that the name and details of a senior ...

The anti-graft agency also alleged that the sum of N3.5bn was retained in Genting International’s Union Bank account and that the defendants forged a document titled “Ultimate Beneficial ...

(Facebook pic) Transparency International Malaysia (TI-M) has urged the government to urgently review restrictive measures limiting access to beneficial ownership (BO) data in companies.

eTranzact Plc has reinforced its commitment to compliance excellence during a high-level training session hosted in partnership with the Nigerian Financial Intelligence Unit (NFIU), in a clear ...

The session, facilitated by the NFIU, spotlighted critical regulatory expectations from Know Your Customer (KYC) protocols to transparency in Ultimate Beneficial Ownership (UBO) and the timely ...

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 ...

Choosing the right desi foods can help boost your health Desi dishes can be incredibly beneficial for heart health when prepared using wholesome, nutrient-dense ingredients and healthy cooking ...