iSignthis Ltd (ASX:ISX) Graeme Samuel AC Appointed to the Board of ClearPay
Graeme Samuel AC Appointed to the Board of ClearPayMelbourne, April 27, 2021 AEST (ABN Newswire) - NSX Limited (
ASX:NSX) announces that the Board has appointed Professor Graeme Samuel, AC as a non-executive director effective 27th April 2021. Professor Samuel will also join as a non-executive director of NSX s wholly owned subsidiary, the National Stock Exchange of Australia Limited ( NSXA ) once the required procedures are complete in accordance with NSXA s Australian Market Licence and NSXA has received ASIC s no-objection to the appointment.
Professor Samuel will bring substantial business and regulatory acumen in public policy to NSX. Professor Samuels will also be appointed to the board of ClearPay Pty Ltd, the 41% NSX / 59% iSignthis Ltd (
Grace Mugabe s massive daily cash withdrawals exposed – The Zimbabwe Mail thezimbabwemail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thezimbabwemail.com Daily Mail and Mail on Sunday newspapers.
iSignthis Ltd (ASX:ISX) Financial Review apology to N J (John) Karantzis
Financial Review apology to N J (John) KarantzisMelbourne, April 22, 2021 AEST (ABN Newswire) - iSignthis Limited ( Apology to Nickolas John Karantzis
On 2 and 7 July 2020, The Australian Financial Review published articles entitled Etherstack pump straight from iSignthis playbook and More alternative facts from iSignthis boss John Karantzis which referred to you and your company ISignthis. We understand you considered the article suggested you were aware of or involved in money laundering. The Financial Review did not intend to make such an allegation and if any readers took the article to mean that it retracts them. The Financial Review unreservedly apologises to you for the hurt and distress caused by reason of the publication of the article and for any damage to your reputation.
To embed, copy and paste the code into your website or blog:
Following the enactment of the Anti-Money Laundering Act of 2020 (AMLA), which encompasses the Corporate Transparency Act (CTA), the Financial Crimes Enforcement Network (FinCEN) published an Advance Notice of Proposed Rulemaking (ANPR) on April 5, 2021, to implement Section 6403 of the CTA, relating to beneficial ownership reporting. In the ANPR, FinCEN solicits comment within 30 days on 48 questions that cover, among other topics, reporting requirements, the beneficial ownership registry, and disclosure of beneficial ownership information (BOI) to third parties. Our Client Alert on the AMLA is available here.
Background
The Bank Secrecy Act was amended by the CTA as a means to inhibit the use of U.S.-based shell corporations for illicit financial activity. The CTA requires certain companies that are formed or registered to do business in the U.S. to report BOI to FinCEN upon the company’s formation or registration un
To print this article, all you need is to be registered or login on Mondaq.com.
On April 5, the US Financial Crimes Enforcement Network
( FinCEN ) published an Advance Notice of Proposed Rulemaking
( ANPR ) to implement the Corporate Transparency Act
( CTA ), which was enacted into law as part of the
National Defense Authorization Act ( NDAA ) on January 1,
2021. The comment period closes May 5, 2021. The CTA requires
certain legal entities, including limited liability companies
( LLCs ), to register with FinCEN and disclose their
ultimate, natural person beneficial owners. The registration
requirements apply to US corporate entities as well as corporate
entities formed outside the United States that are registered to do