LEGAL ALERT: Compliance with Beneficial Ownership Information Requirements
Companies are required to identify their beneficial owners, with the Registrar of Companies issuing a public notice on 17th of October 2024, mandating all companies to comply.
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Challenging Summons for Information from CMA is Premature - CMA Tribunal
On 19th Sept. 2024, the Capital Markets Tribunal ruled that investigations carried out by the CMA prior to issuance of a Notice to Show Cause are inquisitorial in nature.
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