Facilitating the establishment of foreign investors in Morocco has been declared as a key objective of the Kingdom. In order to achieve this objective, Morocco has made serious efforts in terms of downstream investment .
Full Ownership structure chart;
Pre-Approval Controlled Functions for board members and senior
staff, including whether these individuals have previously been
approved by the CBI (Board and Senior Management);
Number of FTE employees, whether any are shared with other
group entities; and
Staff Organisational Chart with reporting lines.
7
Regulatory capital, own Funds Requirements, and Operational
funding levels;
Turnover (total income/revenue generated) for first 3
years;
Profitability; and
Sources of Regulatory and Share Capital/Funding.
The KFD must clearly and precisely address each point. The CBI
will review the completed KFD and revert to the applicant firm in
writing with any comments. If the KFD does not contain, or is
Informational privacy is a hot topic. Just recently new privacy laws in California and Virginia have brought Europe-inspired requirements on how companies process personal information to the US.
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JSC O`ztashqineftgaz which is subdivision of JSC Uzbekneftegaz has put on sale a package of controlling
shares of the state share in the amount of 51% through the
negotiation auction.
The package consists of 102,000 ordinary registered uncertified
shares at UZS 13,943.98 per share. According to the announcement of
the stock exchange, the total value of the shares is 51% of the
company s shares. The negotiation auction will be held on the
platform - Nego Board.
Currently, the shares of AO O`ztashqineftgaz are
distributed among following shareholders:
This week one of the largest U.S. cryptocurrency exchanges, Coinbase, completed its initial public offering through a direct listing of its shares on Nasdaq.