by Jyotsna Bucktowar | Jul 10, 2023
The update also adds the requirement to establish an independent audit compliance function, and includes provisions for the transparency and beneficial ownership of legal arrangements, such as trusts and limited partnerships with no legal personality…
by Jyotsna Bucktowar | Jun 9, 2023
The consultation paper also seeks comments on proposed additional rules and guidance for trustees of trusts and partners of partnerships and limited partnerships without legal personality to hold information on the identity of other regulated agents and service...
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