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Corporate Affairs Commission Renews Pledge For Better Services

(AFRICAN EXAMINER) – The Corporate Affairs Commission (CAC) has reaffirmed its resolve to continually improve its processes and ensure timely resolution of customer complaints. Registrar General of CAC, Alhaji Garba Abubakar made the pledge while declaring open a Stakeholders Forum in Port Harcourt, the Rivers State capital. Alhaji Abubakar said the commission was making arrangements […]

Port harcourtRivers stateAlhaji abubakarOkey leoAlhaji garba abubakarEric ojofeaturedLiability partnershipStakeholders forum in port harcourtCorporate affairs commission renews pledgeStatement of affairsCorporate affairs commissionLatest newsNews acrossStakeholders forumRelationship managementBiannual statements

CAC introduces 2 new forms of business registrations

CAC introduces 2 new forms of business registrations
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Port harcourtOkey leoLiability partnershipCompanies registration portalCompany registration portalInstitute of chartered secretariesStatement of affairsAssociation of national accountants nigeriaNigerian bar associationBusiness registrationsLimited partnershipLimited liability partnershipCustomer relationship managementRegistrar generalBiannual statementsCompanies registration

ICAEW supports CH powers extension to block firm address abuse

ICAEW supports CH powers extension to block firm address abuse
icaew.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icaew.com Daily Mail and Mail on Sunday newspapers.

United kingdomAngela foyleSophie walesLaw groupCompanies houseCrime sub committeeFifth money laundering directiveSignificant controlTechnical strategyஒன்றுபட்டது கிஂக்டம்சோஃபி வேல்ஸ்சட்டம் குழுநிறுவனங்கள் வீடுஐந்தாவது பணம் சலவை உத்தரவுகுறிப்பிடத்தக்க கட்டுப்பாடுதொழில்நுட்ப மூலோபாயம்

UK Anti-Money Laundering Legislation in a Post-Bexit Landscape | Cadwalader, Wickersham & Taft LLP

UK Anti-Money Laundering Legislation in a Post-Bexit Landscape | Cadwalader, Wickersham & Taft LLP
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United statesUnited kingdomWickersham taftEuropean union future relationshipEuropean free trade associationEuropean commissionUnited kingdom law commissionEuropean unionEuropean union withdrawalCompanies houseChristmas eveFuture relationshipRoyal assentUnited kingdom lawMoney launderingTerrorist financing

UK Anti-Money Laundering Legislation After Brexit

Tuesday, March 16, 2021 Following months of uncertainty, on Christmas Eve a Brexit agreement was finally reached between the United Kingdom (“ UK”) and the European Union (“ EU”). The European Union (Future Relationship) Act 2020 (the “ Act”) received Royal Assent on 30 December 2020. While the agreement signalled an early Christmas present for many, for others it failed to offer the certainty that they long hoped such an arrangement would provide. One of the areas on which the Act fails to offer much guidance is money laundering and terrorist financing. The EU has introduced six anti-money laundering (“ AML”) directives. As a member of the EU, the UK implemented the first five of those directives by way of a number of regulations (the “

United statesUnited kingdomEuropean union future relationshipEuropean free trade associationEuropean commissionUnited kingdom law commissionEuropean unionEuropean union withdrawalCompanies houseChristmas eveFuture relationshipRoyal assentUnited kingdom lawMoney launderingTerrorist financingSignificant control