All posts tagged "ownership structure"
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527KoreaFSC Korea Revises Corporate Governance Disclosure Rules
The revisions will require companies to provide additional disclosures in relation to business split-offs and internal transactions with affiliated firms.
March 9, 2022 -
683AML / KYCAnt Group Undeclared Beneficial Owners Caused IPO Suspension
The Wall Street Journal says Ant Group’s IPO was suspended last year due to its complex ownership structure and an unease over the likely beneficiaries of the listing.
February 18, 2021 -
375AML / KYCGLEIF Unveils Issuance, Infrastructure Models for Verifiable LEI
The vLEI system will give legal entities the capacity to use non-repudiable identification data pertaining to their legal status, ownership structure and authorised representatives.
February 12, 2021 -
1.9KAML / KYCHKMA Issues Guidance on Remote Onboarding of Corporate Clients
Onboarding processes should be designed reflecting the principle that CDD is not merely a document collection exercise, the HKMA says.
September 25, 2020 -
602Australia & NZAPRA Extends Change of Ownership Powers to Super Sector
From 5 July, any party seeking to acquire more than a 15% stake in a superannuation licensee will be subject to must apply to APRA first for approval.
June 26, 2019
