Monday, January 13, 2020

UK - New reporting requirement for obliged entities comes into force

Organisations supervised under anti-money laundering legislation will need to report certain PSC discrepancies to Companies House.

 READ MORE HERE
at

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Vietnam: New policies on compulsory social insurance and online money transfer shall take effect in November 2025

The Government issued Decree No. 274/2025/ND-CP on detailed implementation of several articles of the Law on Social Insurance.  The Decree, ...