All posts tagged "partnerships"
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871AML / KYCPBOC Set to Establish Beneficial Ownership Register
Companies, partnerships, and branches of foreign companies will have until 1 March 2023 to file their beneficial ownership information.
January 4, 2022 -
256AML / KYCSEBI Issues Guidelines on Accredited Investors Framework
New circular covers eligibility criteria, validation for accreditation, the procedure to avail benefits linked to accreditation, and flexibility for investors to withdraw consent.
September 5, 2021 -
949ESG / SustainabilitySingapore Lenders Launch New Debt Restructuring Scheme for SMEs
The scheme will facilitate a common approach to SME debt restructuring among 16 participating lenders. A separate scheme has been launched for sole proprietors and partnerships.
November 2, 2020
