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South africaSouth africanKhotso mokheleBowmans reward advisory servicesCompanies amendmentAfrican companiesCompanies amendmentsRemuneration committeeSouth african companies actCompanies amendment actCompanies actCompanies amendments billHuman resources

CCI launches leniency plus regime to curb cartels among companies

A leniency plus regime is already prevalent in many other countries including the UK, US and Singapore.

United statesUnited kingdomNeelambera sandeepanCompanies amendmentCompetition commission of indiaCompetition commissionSridharan attorneysCompanies amendment actLeniency plus

FATF ups ante on virtual assets and citizenship by investment

There are new regulations coming for virtual asset providers in Jamaica, which are said to be offshore. In Jamaica, the Financial Services Commission (FSC) is currently conducting a risk assessment on virtual assets service providers (VASPs). This.

T raja kumarOrganisation for economic cooperationFinancial services commissionFinancial action task forceCaribbean financial action task forceGovernor of the bankCompanies amendmentCompanies office of jamaicaRegister of companiesCombating illicit financeDigital agePrioritising asset recoveryProtect societiesSecurities actCompanies officeEconomic cooperation

Indian companies can now list directly on GIFT City's international exchanges

Startups and companies in emerging sectors will be able to tap global markets to raise capital through the financial hub’s exchanges

Mahavir lunawatYashojit mitraNirmala sitharamanListing of listed indian companiesInternational exchange at gandhinagarCompanies amendmentIndia international exchangeGujarat international financial techInternational financial services centreCompanies amendment actGujarat international financialEconomic laws practicePantomath capital advisorsWorking groupListed indian companiesGift city

Companies Urged To Comply With New Anti-money Laundering Rules

Companies Urged To Comply With New Anti-money Laundering Rules
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Phillip ramsonRegister of companiesCompanies amendmentCompanies office of jamaicaCompanies officeJamaica chamberCommerce phillip ramsonCompanies amendment act

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