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South Africa , South African , Khotso Mokhele , Bowmans Reward Advisory Services , Companies Amendment , African Companies , Companies Amendments , Remuneration Committee , South African Companies Act , Companies Amendment Act , Companies Act , Companies Amendments Bill , Human 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 States , United Kingdom , Neelambera Sandeepan , Companies Amendment , Competition Commission Of India , Competition Commission , Sridharan Attorneys , Companies Amendment Act , Leniency 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 Kumar , Organisation For Economic Cooperation , Financial Services Commission , Financial Action Task Force , Caribbean Financial Action Task Force , Governor Of The Bank , Companies Amendment , Companies Office Of Jamaica , Register Of Companies , Combating Illicit Finance , Digital Age , Prioritising Asset Recovery , Protect Societies , Securities Act , Companies Office , Economic Cooperation , Companies Amendment Act ,

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 Lunawat , Yashojit Mitra , Nirmala Sitharaman , Listing Of Listed Indian Companies , International Exchange At Gandhinagar , Companies Amendment , India International Exchange , Gujarat International Financial Tech , International Financial Services Centre , Companies Amendment Act , Gujarat International Financial , Economic Laws Practice , Pantomath Capital Advisors , Working Group , Listed Indian Companies , Gift City , Gift Ifsc , Direct Listing , Nse International Exchange ,

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 Ramson , Register Of Companies , Companies Amendment , Companies Office Of Jamaica , Companies Office , Jamaica Chamber , Commerce Phillip Ramson , Companies Amendment Act ,