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

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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

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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

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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

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File systems provide a structured approach to storing and organizing data on secondary storage devices. They involve logical organization of files, directories for grouping related files, sharing data between users, and managing permissions. Files contain data with attributes like size, ownership, a

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Modern libraries are evolving into information centres, offering precise information to users. They bridge the gap between user needs and available information. Information centres play a crucial role in providing timely and relevant information, aiding in decision-making and preventing duplication

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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

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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

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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

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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

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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

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The Beneficial Ownership Act 2017 in the Isle of Man aims to enhance transparency and information sharing, responsive to international requirements. It establishes a centralized database overseen by the Financial Services Authority, accessible only to designated officials for specified legal entitie

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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

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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.

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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

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Public ownership of utilities offers economic gains, democratic control, and addresses public interest objectives such as renewable energy and affordability. This model presents opportunities for cost savings, local economies, and transparent planning. However, challenges like debt accumulation and

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Strengthening national ownership of immunization programs is crucial for ensuring effective and quality vaccination services for all. This involves generating political commitment, enhancing community awareness, addressing vaccine hesitancy, and improving system capabilities. National ownership is e

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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

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Providing detailed information on the necessary requirements for registering with the IATA Easy Pay Program, including legal company name, tax identification number, business details, and ownership information. Failure to complete the 10% ownership requirement will result in prompts to input missing

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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

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This content discusses the concept of file permissions and ownership in Linux, covering the three levels of ownership (owner, group, everybody), the usage of the 'ls -l' and 'id' commands to check identity information, changing file permissions using the 'chmod' command with octal notation, and meth

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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

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Understanding the impact on ownership when choosing between CC BY-NC or CC BY-NC-ND Creative Commons licenses in academic publishing. Different publishers have varying policies on ownership transfer, re-use rights, and commercial usage. Authors may need to consider these factors carefully before sel

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Data analysis of ownership histories for over 27,000 commercial banks in 184 countries from 1995-2018, focusing on state-owned banks. The study reviews state ownership trends, correlations with bank performance, industry-level evidence, and lending to governments. The research also delves into perfo

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Faculty ownership of curriculum involves responsibilities like determining course content, forming curriculum structure, and setting graduation requirements. Policies and procedures, usually overseen by the Faculty Senate, enable faculty ownership. Transfer credits and grades play a crucial role in

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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

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Land records play a crucial role in documenting ownership, facilitating land-related transactions, and preventing costly litigation. They serve as a lifeline for effective governance and provide legal status to landowners, ensuring clarity and transparency in land ownership. Without proper land reco

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The data provides insights into the Polish banking sector for the years 2013 and 2014, including information on the number of banks, ownership structure, assets, profits, and the percentage of assets belonging to loss-bearing banks compared to other EU countries. There is a visible trend of increasi

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Ownership of real estate by a C corporation can lead to double taxation issues, making it a less favorable choice. The taxation implications on the sale/liquidation of real estate held by a corporation, whether C or S, can result in high tax rates, reducing the net gains for shareholders. Understand

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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

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Statistical information from Biotechgate reveals the status of the life sciences sector in South Korea in 2013 and 2014, including data on biotech companies, ownership structures, key activities, company foundations, and number of employees. The report highlights trends in various subsectors and own

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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

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CRBOT, established in accordance with EU AML regulations, aims to increase transparency in beneficial ownership of trusts. Trustees must maintain two registers with identical information and ensure due diligence in disclosing trust ownership. Designated persons have access to the register for checks

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Tim Moss, Chief Executive of Companies House, and other officials highlight the importance of beneficial ownership transparency in UK companies. The UK legislation mandates the maintenance of a Register of People with Significant Control (PSC Register), ensuring information on individuals controllin

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Trends in media ownership in Central and Eastern Europe (CEE) show diminishing Western ownership post the 2008/09 economic crisis, with an increase in local business tycoons investing in news media. The intertwinement of media, business, and politics is growing, leading to concerns about autonomy. T

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In South Africa, the Independent Communications Authority of South Africa (ICASA) regulates the licensing framework for electronic communications services. ICASA's mandate involves establishing licensing frameworks, promoting ownership by historically disadvantaged groups, and supporting black econo

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Limited transparency, concentration of ownership, and political/business interference pose significant challenges in media integrity across Bosnia and Herzegovina, Albania, Croatia, and Macedonia. Lack of centralized information sources, potential hidden ownership, and close ties between media owner

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This guidance provides detailed steps and requirements for the process of change of ownership for pharmacies located in the Midlands Region in April 2024. It includes information on submitting applications, receiving referrals, responding promptly, ensuring completeness of information, and complying

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Maori agribusiness plays a significant role in New Zealand's economy, with forestry, fishing, lamb, and dairying being key contributors. The Maori worldview and value system, rooted in Tikanga and Kaupapa, influences their behavior and interactions with the land. Maori land ownership is based on the

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This project delves into the ownership of biodiversity and land, aiming to combine data on valuable land for biodiversity with economic data. By identifying actors influencing biodiversity, a new statistical module within environmental accounts in Sweden is to be developed. Utilizing geospatial info

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