All posts tagged "director"
-
422AML / KYCSingapore Court Upholds Convictions of Russian, Singapore Nationals
The two men served as resident directors for companies, declaring themselves rather than their Russian clients as the beneficial owners.
April 8, 2022 -
350EnforcementPhilippine SEC Strengthens Director Disqualification Rules
The rules set out the conditions under which the SEC can disqualify and remove a director, trustee, or officer of a company.
March 9, 2022 -
262AML / KYCSingapore Court Jails Russian National for Deceiving Banks
The banks were deceived regarding true beneficial ownership in their decision to open bank accounts between 2014 to 2017.
September 9, 2021 -
527FeatureABS Offers Standardised Approach to Bank Data Sharing
A new Data Sharing Handbook provides a framework for banks and non-bank ecosystem partners to share data in a safe, secure and responsible manner.
August 31, 2021 -
381AML / KYCAustralian Treasury Consults on New Director ID Regime
The director ID regime will help to promote good corporate conduct, deter illegal phoenix activities, and facilitate traceability of directors over time.
March 24, 2021 -
550AML / KYC
Philippine SEC Proposes Stronger Rules on Beneficial Ownership
The SEC is seeking to require the disclosure of beneficial owners, nominators, principals, and nominee arrangements within 10 days from a company’s registration.
December 9, 2020 -
1.3KAustralia & NZSuper Licensees Must Observe Controlling Stake Requirements: APRA
Regulatory approval is required before a change in a superannuation licensee's ownership occurs. Noncompliance may attract "severe penalties".
October 23, 2020
