Abu Dhabi GM consults on changes to non-public beneficial ownership register
The consultation period will close on 21 April 2024
Source: international-adviser.com
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ED questions Shiv Sena (UBT) MLA Ravindra Waikar in Jogeshwari plot case
ED’s investigation against Waikar is based upon a case registered by Mumbai police’ economic offences wing (EOW) in September 2023 | Mumbai news
Source: hindustantimes.com
DeSantis responds to Iowa school shooting, declines to offer support for federal gun policy changes
Florida Gov. Ron DeSantis (R) avoided saying if he would support any federal gun control regulations Thursday, when a school shooting in Iowa resulted in multiple injuries. DeSantis, who has focused much of his presidential campaign in the Hawkeye State ahead of its first-in-the-nation caucuses, also voiced support for Iowa Gov. Kim Reynolds (R), who…
Source: yahoo.com
Emirates News Agency - ADGM publishes amendments to its Beneficial Ownership and Control Regulations
ABU DHABI, 30th October, 2023 (WAM) -- Abu Dhabi Global Market (ADGM), the international financial centre in Abu Dhabi has issued an updated version of the Beneficial Ownership and Control Regulations 2022 (BOC Regulations), which repealed and replaced the existing Beneficial Ownership and Control Regulations 2018.These new BOC Regulations aim to ensure that ADGM remains aligned with the requirements of the Organisation for Economic Co-operation and Development (OECD) and the standards of the Financial Action Task Force (FATF) as well as the federal requirements for...
Source: wam.ae
Radioactive waste sites in SA | SA news
SA's environment regulator reveals how many sites are storing radioactive materials across the state with no long-term storage plan.
Source: indaily.com.au