The Companies and Intellectual Property Commission (CIPC) in South Africa has taken significant steps to address deficiencies highlighted by the Financial Action Task Force (FATF) by establishing a Beneficial Ownership Register. Through this register, CIPC aims to collect accurate information on ben

1 views • 17 slides

South Africa's CIPC is addressing deficiencies in beneficial ownership transparency, as highlighted in the October 2021 Mutual Evaluation Report. The country faces increased monitoring due to being placed on the FATF Grey List. CIPC is mandated to establish a Beneficial Ownership Register to ensure

0 views • 16 slides

GRONDDELEN is working towards democratizing land ownership in the Netherlands, particularly focusing on agricultural land. The initiative aims to involve citizens in land ownership and management, highlighting the benefits of collective ownership and investment. The rise in interest in nature-inclus

4 views • 15 slides

Presentation by AmaBhungane and Corruption Watch focuses on amending laws to define and disclose beneficial ownership in South Africa, emphasizing the need for clear definitions, low thresholds, and a risk-based approach. Recommendations include a consolidated register, stronger sanctions for compli

1 views • 9 slides

Key statutes applicable for foreign investors in India include FEMA, SEBI regulations, and legislations governing securities markets. Foreign investments avenues in India include FDI, FVCI, FPI, NRI investments through SEBI approval or automatic approval route. Foreign Portfolio Investors (FPIs) and

1 views • 54 slides

This article discusses the anesthetic management of bronchoscopy for airway foreign body, including presentation, preoperative work-up, intraoperative management, and postoperative care. It highlights the incidence of foreign body inhalation, immediate and delayed presentations, findings on chest X-

2 views • 32 slides

The economic development and policy in India with a focus on foreign trade policies are discussed in this paper. It covers the historical phases of India's trade policy, objectives, and the impact of economic development on foreign trade. The paper also delves into the various theories of foreign tr

0 views • 14 slides

Explore the nuances of ownership, control, and legal structures in the context of RAD 2020 Awardee training, covering topics such as governing corporations laws, unique ownership requirements, RAD statutes, and implications of ownership changes. Learn about the RAD Ownership/Control Matrix and third

0 views • 28 slides

Shamilat-e-Deh refers to common village land in Pakistan jointly owned by landowners for community purposes. This traditional system dates back to British rule in the subcontinent and involves shared ownership of resources like mosques, schools, and grazing lands. Landowners' shares in Shamilat are

1 views • 16 slides

Foreign aid refers to the transfer of resources from developed countries to less developed countries to promote economic development, support security interests, and address humanitarian needs. Donors give aid for political and economic reasons, with foreign exchange constraints playing a significan

0 views • 31 slides

The EITI Standard requires countries to disclose the beneficial ownership information of oil, gas, and mining companies by January 2020. This includes details of the beneficial owner's identity, nationality, and any politically exposed status. Maintaining a public register of beneficial owners is re

0 views • 13 slides

A foreign branch maintains its accounts in a foreign currency, requiring the head office to convert the trial balance into its own currency before finalizing accounts. Fixed and fluctuating exchange rates impact the conversion process, with specific rules for fixed assets, liabilities, and current a

0 views • 7 slides

Cadastre is a system containing land information, while cadastral surveying involves defining property boundaries and land ownership rights. Cadastral surveys subdivide land parcels for ownership and document property ownership with geometric descriptions. Real property ownership denotes the authori

2 views • 17 slides

The international financial system encompasses the management and trading of international money and monetary assets. This involves transactions in foreign currency, foreign deposits, investments, and assets. The foreign exchange market facilitates the exchange of currencies, determining exchange ra

0 views • 20 slides

Foreign capital plays a significant role in the development of a country through investments from foreign governments, institutions, and individuals. It encompasses various forms such as foreign aid, commercial borrowings, and investments that contribute to capital formation, technology utilization,

0 views • 19 slides

Learn about the process of selecting and appointing foreign sales agents in international marketing, including the meaning of agency, content of foreign sales agency contracts, reasons for appointing agents, factors influencing agent selection, as well as the advantages and disadvantages of working

0 views • 12 slides

Foreign capital encompasses investments from foreign governments, private individuals, and international organizations in a country, including aid, commercial borrowings, and foreign investments. It plays a crucial role in capital formation, technology utilization, and development across various sec

0 views • 19 slides

Explore the principles of cooperative ownership, democratic participation, and economic models as advocated by Jessica Gordon-Nembhard. She emphasizes the historical significance of collective work, indigenous cooperative efforts, and the values of shared risk and surplus sharing in community-owned

0 views • 71 slides

Exploring the Employee Stock Ownership Plan (ESOP) in depth, covering ownership structures including family-owned, partnerships, and outside investors. Delve into ESOP basics such as ERISA and Department of Labor regulations, as well as the structure involving trustees, Board of Directors, and compa

0 views • 7 slides

Explore the inner workings of academic journals, including ownership by the academic community, key operational structures, and the review process timeline. Gain insights into reputable vs. predatory publishers, implications of ownership, and the roles of editors, reviewers, and policy boards.

0 views • 17 slides

An overview of Henry VIII's foreign policy up to 1547, discussing the shift in his approach during the 1530s and the revival of ambitions in the 1540s. The content explores traditional and revisionist views on Henry's foreign affairs, including his involvement in Scotland and France, alliances with

0 views • 34 slides

The preliminary part of the Iraqi Civil Code recognizes various rights in rem, including ownership, disposal, usufruct, use, habitation, servitudes, and leases. It details the concept of ownership, perfect ownership rights, and additional rights such as "surface right" and tasarruf. The Iraqi Code a

0 views • 5 slides

If you\u2019re looking for a Foreign Currency Exchange in Tanglin, contact Classic Exchange. Their foreign currency exchange company provides reliable, efficient, and competitive foreign exchange services tailored to meet the diverse needs of travele

0 views • 6 slides

Foreign policy is crucial in how a government interacts with other countries. The first five US Presidents - George Washington, John Adams, Thomas Jefferson, James Madison, and James Monroe - faced challenges in determining the country's foreign policy, dealing with issues like neutrality, isolation

0 views • 28 slides

The content discusses ownership and control restrictions in the air transport industry across ASEAN countries, outlining foreign ownership limits and regulations. It highlights the need for liberalization to align with the ASEAN Comprehensive Investment Agreement (ACIA). Various ownership models are

0 views • 4 slides

Foreign-Owned Enterprises (FOEs) play a significant role in the South Bay region, contributing substantially to its economy. Foreign firms from developed nations like Japan, UK, and Germany have a strong presence in the area. The concentration of FOEs in cities correlates with improved performance.

0 views • 18 slides

Exploring ownership in France under Civil Law, this content delves into the rights and characteristics associated with ownership, including the right to enjoy, dispose of property, and the protection mechanisms available. It covers key concepts such as Usus, Fructus, and abusus, along with legal pri

0 views • 11 slides

Financial managers need to grasp the operations of foreign exchange markets for global business success. These markets allow participants to trade currencies, raise capital, transfer risk, and speculate on currency values. Transactions expose businesses to foreign exchange risk, where fluctuations i

0 views • 40 slides

The Foreign Exchange Regulations in India are governed by acts like FERA and FEMA, aimed at regulating, controlling, and ensuring proper utilization of foreign exchange to promote economic development. FERA, enacted in 1973, was later replaced by FEMA in 2000 to facilitate external trade, payments,

0 views • 42 slides

This module delves into the significance of ownership in capacity development (CD) initiatives, highlighting challenges faced and solutions. It emphasizes the importance of partner commitment and ownership to drive successful change processes. The content explores various perspectives on ownership a

0 views • 18 slides

The discussion revolves around the impact of foreign funding on civil society organizations (CSOs) and democracy. It explores legal restrictions, political targeting, and the trend of limiting foreign funding in approximately 50 countries since 2000. Various case studies from Bolivia, Egypt, Ethiopi

0 views • 10 slides

Throughout Europe, foreign language education is emphasized early on in schools, with a high percentage of nations focusing on language learning. In contrast, the United States lags behind in prioritizing foreign language programs in K-12 education, influenced by cultural factors and a lack of aware

0 views • 16 slides

This task team focuses on determining the economic ownership of non-financial assets in Islamic finance practices like sales, lease, and equity financing. Recommendations are being developed to address issues related to economic ownership, including recording assets on balance sheets and handling de

0 views • 11 slides

Beneficial Ownership (BO) is a crucial aspect of governance in the oil, gas, and mineral sectors. Requirement 2.5 of the global standards mandates disclosure of the natural person(s) who directly or indirectly ultimately own or control a corporate entity. Elements of BO include natural persons, owne

0 views • 22 slides

The Foreign Exchange Regulations Act (FERA) of 1973 in India imposed strict regulations on foreign exchange transactions, payments, and securities dealings. It included restrictions on currency import/export, illegal payments, dealings in foreign exchange, export payments regulated by RBI, bearer se

0 views • 4 slides

The Foreign Exchange Management Act (FEMA) of 1999 replaced the Foreign Exchange Regulation Act (FERA) and empowers the Reserve Bank of India to regulate foreign exchange transactions. FEMA imposes restrictions on foreign exchange dealings and requires transactions to be conducted through authorized

0 views • 6 slides

This study examines how a firm's ownership structure, particularly institutional ownership, influences its dividend policy around tax rate changes. It explores the impact of tax-sensitive/insensitive institutional ownership, the role of dedicated institutions as monitors, and the interaction between

1 views • 26 slides

Foreign aid encompasses economic, technical, or military assistance from one nation to another, aiming at relief, recovery, or mutual protection. It is not solely monetary, including support in various forms like food aid, education, infrastructure, and health care. Types of foreign aid range from p

0 views • 16 slides

International finance explores interactions between countries, including currency exchange rates, foreign direct investment, and risk management. The scope includes foreign exchange markets, MNC financial systems, and international accounting. It raises questions on liberalizing financial markets, I

0 views • 52 slides

The Foreign Intelligence Surveillance Act (FISA) was passed in 1978 in response to abuses outlined in the Church Report. The Foreign Intelligence Surveillance Court (FISC) oversees FISA applications, with the ability for government appeal through the Foreign Intelligence Surveillance Court of Review

0 views • 82 slides