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Singapore may soon bar individuals convicted of certain money laundering offences from serving as company directors.
SINGAPORE] The Ministry of Finance (MOF) and the Accounting and Corporate Regulatory Authority (Acra) plan to bar those who ...
Co-working major The Executive Centre plans to raise Rs 2,600 crore via a fresh issue, filing its Draft Red Herring ...
7d
The Business & Financial Times on MSNVirtual assets regulation on the horizon: A look at the anticipated compliance demands on fintech companies
By Richard NUNEKPEKU &Harold Kwabena FEARON In furtherance of its commitment to regulate virtual assets, the Bank of Ghana ...
10d
Regtechtimes on MSNSingapore strikes back: Dirty money directors face lifetime ban after S$3B scandal
Singapore is taking strong steps to protect its reputation as a trusted global financial centre. A new proposal aims to ban ...
Proposed amendments to Sri Lanka’s Companies Act of 2007, mandating the creation of public beneficial ownership registers, have ignited considerable discussion within the nation’s business and legal ...
Gambling in Sri Lanka has long been governed by a patchwork of laws and casinos have operated for decades under various ...
San Miguel Global Power Holdings Corp. (SMGP) plans to offer up to $150 million in senior perpetual capital securities to fund the development of solar, ...
Linde India Limited has announced the details of tax deducted at source (TDS) on its proposed dividend. The company had ...
SKF India Limited's Board of Directors has proposed a final dividend of ₹14.5 per equity share for the financial year ended March 31, 2025. This proposal will be put forth for shareholder approval at ...
Meesho, a Bengaluru-based e-commerce marketplace, is set to launch its IPO. Shareholders have approved the plan to raise Rs 4,250 crore. The IPO will include a fresh issue of shares and an offer for ...
BGM, or Brilliant Global Media (bgmads.top), is the latest entry in the long line of video-watching scams repackaged to prey on South African job seekers. Operating under the domain bgmads.top, the ...
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