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Newly Formed Reporting Entities in 2024 Will Have 90 Days to Report Beneficial Ownership Information | Tannenbaum Helpern Syracuse & Hirschtritt LLP

On November 29, 2023, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule (the “Amendment”) to amend the Beneficial Ownership Information Reporting Requirements (the.

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Congress-on
Financial-crimes-enforcement-network
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Corporate-transparency-act
Reporting-entity
Reporting-entities

The UAE Sustainable Finance Working Group issues third public statement

The UAE Sustainable Finance Working Group issues third public statement
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Abuz-aby
United-arab-emirates
Dubai
Dubayy
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Ahmed-jasim-al-zaabi
Ian-johnston
Maryam-al-suwaidi
Khaled-mohamed-balama
Abu-dhabi-securities-exchange
Governor-of-the-central-bank

Nigerian Financial Council Imposes N500million On Maritime Agency, NIMASA Over Inaccurate 2018 Audited Statements, Suspends Two Auditors Indefinitely

  The Financial Reporting Council of Nigeria (FRC) has imposed N500million fine against the Nigerian Maritime Administration and Safety Agency's (NIMASA) over the withdrawal of its 2018 Audited Financial Statements for inaccuracy. The FRC also ordered NIMASA to restate the 2018 financial statement and file together with the management letters issued by their external auditors, to the Council within 60 days.

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Safety-agency
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Bashir-jamoh

California Passes Three Climate Disclosure Transparency Laws

California Passes Three Climate Disclosure Transparency Laws
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United-states
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Retirement-committee
Task-force-on-financial-disclosure
Exchange-commission
Corporate-data-accountability
Carbon-market-disclosures
California-governor
Retirement-systems
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