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Corporate Governance principle of 'Fair and Equitable Treatment of All Shareholders'

Corporate Governance principle of 'Fair and Equitable Treatment of All Shareholders'
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Bursa Buku Bekas Medan, dari Titi Gantung Hingga Kembali ke Sisi Timur Lapangan Merdeka

Bursa Buku Bekas Medan, dari Titi Gantung Hingga Kembali ke Sisi Timur Lapangan Merdeka
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SEC sets rules in fight vs money laundering

SEC Memorandum Circular No. 1, issued on January 27, 2021, provides the Guidelines in Preventing the Misuse of Corporations for Illicit Activities through Measures designed to Promote Transparency of Beneficial Ownership (BO Transparency Guidelines).

The measure includes the disclosure of the identity of the beneficial owner or the person or persons who ultimately owns or has ultimate effective control of the corporation.

“There are arrangements that allow individuals to assume a management or ownership position in behalf of their principals and in turn hide the identity of the beneficial owner. We can see that this is not ideal because it exposes the corporations to the risk of being misused for illegal activities,” SEC-Cebu Extension Office Counsel I Lawyer Giness Marie R. Teves said Tuesday, March 10. ....

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SEC sets up transparency rules to combat money laundering

SEC sets up transparency rules to combat money laundering ....

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جريدة النهار :: وطن النهار :: العلي: صرف دفتر مخالفات لـ «عقيد» وما فوق للتعامل مع مخالفي «المرور» :: :: 19/02/2021

جريدة النهار :: وطن النهار :: العلي: صرف دفتر مخالفات لـ «عقيد» وما فوق للتعامل مع مخالفي «المرور» :: :: 19/02/2021
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Sheikh Thamer , Sheikh Thamer Ali , Exchange Book , Management General , Law Traffic , Health General , பரிமாற்றம் நூல் , ஆரோக்கியம் ஜநரல் ,