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Those suspected of money laundering could be required to explain the origins of any unexpected wealth or risk forfeiture as part of a package of measures put forward for consultation by the UK government. 25 Apr 2016
EU legislation should be tightened to force transparency in relation to the true ownership of companies and trusts, EU justice commissioner Vera Jourova has told the Financial Times. 22 Apr 2016
Certain UK companies and limited liability partnerships (LLPs) will be required to maintain a new statutory register of people with significant control (PSC register) from 6 April 2016.
In 2012 the Qatar Financial Centre (QFC) introduced new light touch special company regulations covering the establishment, regulation and operation of holding companies and special purpose companies.
The Qatar Financial Centre (QFC) is an attractive location from which to carry on business in Qatar with 100% foreign ownership permitted.
Conducting corporate simplification or legal entity reduction projects can remove unnecessary legal entities and therefore reduce costs such as audit fees and company secretarial costs and improve transparency.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation, third party contracts and competition considerations....
Directors of companies subject to the 2014 Reports on Payments to Governments Regulations must publish annual reports on any payments made to governments for each financial year.
The UK government has published its first report as part of the global Extractive Industries Transparency Initiative (EITI), setting out the payments it received from oil, gas and mining companies over the course of 2014. 21 Apr 2016
The maximum penalty for embezzlement or accepting bribes in China will be the death penalty, state-owned news site Xinhua has reported. 21 Apr 2016
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