Similar to This
Man challenges circular requiring Public Service head's say on naming: The petition seeks to quash an Executive Circular issued last year.
nation.africa/kenya/news/man-challenges-circular-requiring-public-service-head-s-say-on-naming-5549316
Man challenges circular requiring Public Service head's say on naming
OpinionIndonesia's ultimate business ownership reform at a crossroads: Indonesia's ultimate business ownership reform at a crossroads - Academia - The Jakarta ...
thejakartapost.com/opinion/2026/08/04/indonesias-ultimate-business-ownership-reform-at-a-crossroads
Indonesia's ultimate business ownership reform at a crossroads
Zaldy Co got P802 million in bank deposits from Sunwest – witness: The prosecution says the cash flow allegedly proves that Co is the beneficial owner of Sunwest ...
rappler.com/philippines/zaldy-co-millions-bank-deposits-sunwest-amlc-testimony/
Zaldy Co got P802 million in bank deposits from Sunwest – witness
Japan to tighten rules for foreign corporations buying large plots: TOKYO -- Japan will require foreign corporations to report the nationality of their ...
asia.nikkei.com/politics/japan-to-tighten-rules-for-foreign-corporations-buying-large-plots
Japan to tighten rules for foreign corporations buying large plots
Saudi Arabia tightens beneficial ownership rules: Minister of Commerce Dr. Majed Al-Qasabi has approved amended rules for identifying the beneficial owner.
saudigazette.com.sa/article/657270
Saudi Arabia tightens beneficial ownership rules
SEC revokes 2 Discaya firms’ registration over false ownership information: The Securities and Exchange Commission notes that St. Timothy and St ...
rappler.com/business/sec-revokes-registration-discaya-saint-timothy-gerrard-construction/
SEC revokes 2 Discaya firms’ registration over false ownership information
Changes to beneficial ownership regime: One of the most notable innovations in the Beneficial Ownership Act 2025, which was passed last month in the House of ...
royalgazette.com/local-business/business/article/20251030/legally-speaking-changes-to-beneficial-ownership-regime/
Changes to beneficial ownership regime
Complex trail of beneficial ownership: To help prevent corruption and financial crimes, the Securities and Exchange Commission (SEC) recently released for public ...
business.inquirer.net/554844/complex-trail-of-beneficial-ownership
Complex trail of beneficial ownership
Lebanon could be the key to a mutually beneficial Syrian recovery: The scale of the devastation in Syria after more than a decade of civil war is almost ...
arabnews.com/node/2617017
Lebanon could be the key to a mutually beneficial Syrian recovery
Groups want Trump to curb wasteful use of Colorado River water: Is wasteful water use causing shortages? The Natural Resources Defense Council is urging the U.S ...
latimes.com/environment/story/2025-05-06/nrdc-colorado-river-wasteful-water-use
Groups want Trump to curb wasteful use of Colorado River water
States should take charge of gathering beneficial ownership data: The decision to stop requiring U.S. companies to report beneficial ownership information is ...
americanbanker.com/opinion/states-should-take-charge-of-gathering-beneficial-ownership-data
States should take charge of gathering beneficial ownership data
US Treasury's financial crimes unit won't require ownership reporting from US firms
reuters.com/business/us-treasury-lifts-reporting-requirement-us-firms-anti-money-laundering-law-2025-03-26/
US Treasury's financial crimes unit won't require ownership reporting from ...