Offshore sector fuels early extra surplus for CIG : Cayman News Service caymannewsservice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from caymannewsservice.com Daily Mail and Mail on Sunday newspapers.
As previously reported, on September 30, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued the final rule to implement the beneficial ownership.
On September 30, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued the final rule to implement the beneficial ownership reporting.
On February 26, 2021, Nasdaq filed Amendment No. 1 to its initial proposed rule change regarding board diversity disclosures, in response to more than 200 comment letters received from Nasdaq-listed issuers.