TechJuice

SECP Sets April 30 Deadline for Companies to File Form-19 or Face Heavy Fines

The SECP requires all companies to submit Form-19 for UBO disclosure by April 30, 2026. Non-compliance risks up to Rs. 10 ...
Daily FT

End of corporate shadows: Mandatory Beneficial Ownership disclosure begins

Sri Lanka is witnessing a landmark change in its corporate governance as the new beneficial ownership rules take effect. For ...

SECP Orders Companies to Reveal Their Real Owners Or Pay Rs. 1 Crore Fine

The Securities and Exchange Commission of Pakistan (SECP) has issued a strict directive requiring all companies to submit ...
Financial IT

New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo

Trulioo, a leading global platform for identity verification, fraud prevention and credit decisioning, today announced that new innovations in Ultimate Beneficial Owner (UBO) entity resolution drove ...
Milwaukee Journal Sentinel

Next Step Filings Warns LLC Owners About Corporate Transparency Act Penalties

Federal BOI reporting rules carry civil penalties of $591 per day. Next Step Filings outlines what small business owners need to know now. The future of small business compliance isn’t more forms.

Dimensional Fund Advisors Ltd. : Form 8.3 - ADVANCED MEDICAL SOLUTIONS - Ordinary Shares

FORM 8.3 PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BYA PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORERule 8.3 of the Takeover Code (the “Code”) 1.KEY INFORMATION ...