CAC moves against money laundering
The Corporate Affairs Commission says the introduction of Beneficial Ownership Register will help to tackle corruption in the public and pri
Source: punchng.com
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UNGA78: Nigeria's beneficiaries ownership register, boost to SDG 16 – CISLAC
Beneficial ownership, or the Ultimate Beneficial Owner (UBO), is when any natural person ultimately owns or controls a contracted counterparty or a natural person on whose behalf a transaction or activity is being conducted.
Source: theeagleonline.com.ng
UNGA78: Nigeria making progress in achieving SDG 16 agenda, says CISLAC
The Executive Director of Civil Society Legislative Advocacy Centre, CISLAC, Auwal Rafsanjani says Nigeria has made some progress
Source: newsdigest.ng
Companies House proposed changes and implementation progress
As the Economic Crime and Corporate Transparency Bill makes its way through Parliament, ICAEW Economic Crime Manager Mike Miller examines the proposed changes to Companies House and the progress of their implementation.
Source: icaew.com
CBCA Beneficial Ownership Register 2.0: Public Access, Stronger Investigatory Powers and Better Guidance are Coming | Stikeman Elliott LLP
Canada’s federal beneficial ownership transparency provisions are changing. Since 2019, most Canada Business Corporations Act (CBCA) corporations have been required to create and...
Source: jdsupra.com