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Maroc Maroc - ECONOMIST.COM.NA - A la Une - 17/Aug 05:34

Namibia partners with EU Global Facility for Technical Assistance on Beneficial Ownership

By Michel Haoses. This week, the European Delegation to Namibia hosted representatives from different authorities and the private sector to help Namibia escape the Financial Action Task Force Grey List, while strengthening the country’s financial system, transparency, and accountability. Namibia was greylisted in February this year after failing compliance on 13 critical financial control and […]

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Zimbabwe’s Securities and Exchange Commission visits Namibia

economist.com.na - 08/Sep 13:05

By Michel Haoses. The Namibia Financial Institutions Supervisory Authority (NAMFISA) this week hosted a three-member delegation from the Zimbabwe’s...

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Beneficial Ownership Transparency Act, 2023 – What you need to know Q&A

harneys.com - 09/Sep 18:16

The Cayman Islands Beneficial Ownership Transparency Act, 2023 marks a significant shift in the regulatory landscape, reflecting a global trend...

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Beneficial Ownership Transparency Act, 2023 – What you need to know Q&A

harneys.com - 09/Sep 18:16

The Cayman Islands Beneficial Ownership Transparency Act, 2023 marks a significant shift in the regulatory landscape, reflecting a global trend...

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UK Crown Dependencies unite in joint commitment to enhance beneficial ownership transparency

harneys.com - 09/Sep 18:15

On 13 December 2023, the UK Crown Dependencies (Guernsey, Isle of Man, and Jersey) jointly announced a commitment to enhance transparency and access...

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UK Crown Dependencies unite in joint commitment to enhance beneficial ownership transparency

harneys.com - 09/Sep 18:15

On 13 December 2023, the UK Crown Dependencies (Guernsey, Isle of Man, and Jersey) jointly announced a commitment to enhance transparency and access...

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EFCC Chairman charges BPE boss to embrace accountability, transparency

worldstagenews.com - 05/Sep 17:56

WorldStage Newsonline– The Economic and Financial Crime Commission (EFCC) Chairman, Ola Olukoyede has urged Ayodeji Gbeleyi, Director-General,...

Embrace Accountability, Transparency, EFCC Boss Tells EFCC Chairman

businesstodayng.com - 06/Sep 05:47

The Economic and Financial Crime Commission (EFCC) Chairman, Ola Olukoyede has urged Ayodeji Gbeleyi, Director-General, Bureau of Public Enterprises...

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Industry consultation: Enhancing beneficial ownership transparency in Cayman Islands

harneys.com - 09/Sep 18:16

On 30 April 2024, the Cayman Islands Ministry of Financial Services and Commerce published a public consultation seeking feedback on the draft...

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Industry consultation: Enhancing beneficial ownership transparency in Cayman Islands

harneys.com - 09/Sep 18:16

On 30 April 2024, the Cayman Islands Ministry of Financial Services and Commerce published a public consultation seeking feedback on the draft...

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Cayman Islands revamps beneficial ownership framework for 2024

harneys.com - 09/Sep 18:15

On 15 December 2023, the Cayman Islands announced that has taken proactive steps to update its beneficial ownership framework in line with the UK's...

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