Ownership register - PowerPoint PPT Presentation


Overview of the South African National Population Register

The South African National Population Register (NPR) is a vital system maintained by the Department of Home Affairs. It serves to record and update information on the country's resident population, issue identity documents, and handle related administrative tasks. The NPR has evolved over the years

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Enhancing Beneficial Ownership Transparency: CIPC's Response to FATF Requirements

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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BENEFICIAL OWNERSHIP TRANSPARENCY

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 democratiseert grondbezit - Korte introductie en overwegingen

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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COMPUTER ORGANISATION Register Transfer Language

Register Transfer Language is a symbolic notation used to describe the micro-operations transferring data among registers in computer organisation. It signifies the availability of hardware logic circuits to perform specified micro-operations and transfer results between registers. Register Transfer

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Enhancing Anti-Money Laundering Laws for Beneficial Ownership Transparency

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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Understanding King's College School Year Cycle & Intent to Register Process

Explore the school year cycle at King's College, including key events like Intent to Register, registering for Fall/Winter, final exams, and adjudication at the Academic Dean's Office. Learn the benefits of completing your Intent to Register and check program admission requirements. Ensure timely ad

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UK Acromegaly Register: Past, Present, and Future Research Overview

The UK Acromegaly Register (UKAR) is a long-standing project initiated in 1997 to gather data on patients with acromegaly in the UK. Led by Dr. Claire Higham, the register aims to provide epidemiological insights into the long-term outcomes of acromegaly patients undergoing different treatments. It

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Legal Entities and Ownership Control in RAD Awardee Training

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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Understanding Addressing Modes in Computer System Architecture

Addressing modes determine how the operand in an instruction is specified, impacting the interpretation and execution. Implied, stack, immediate, direct, indirect, register direct, register indirect, relative, indexed, base register, auto-increment, and auto-decrement are various addressing modes ex

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Understanding Shamilat-e-Deh: Common Village Land Ownership in Pakistan

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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Understanding Beneficial Ownership Requirements in EITI Standards

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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Understanding Cadastre and Cadastral Surveying

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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Cooperative Ownership and Democratic Participation in Economic Models

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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Enhancing Corporate Transparency and Compliance through Beneficial Ownership Regulations

The Companies (Amendment) Act, 2019 in Trinidad and Tobago has introduced regulations to enhance corporate transparency and compliance with CFATF recommendations by focusing on beneficial ownership. These regulations aim to combat money laundering and terrorist financing through requirements for com

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Child Protection Register and Intervention Planning

Child protection register is a vital tool used by social services to identify at-risk children and provide necessary care and support. Children on the register receive a care and support protection plan to ensure their safety, well-being, and development. Child-centered planning is key, focusing on

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Enhancing Transparency in Ownership: A Comprehensive Overview

Explore the establishment of a beneficial ownership register in North Macedonia, outlining key elements like deadlines, mandatory data, legal considerations, and filing obligations. Discover the importance of data quality, access, and interoperability among entities and people, including processes f

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Understanding ESOP: Ownership Structures, Basics, and Culture

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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Understanding Academic Journals: Ownership, Operations, and Processes

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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Comparison of Ownership Concepts in the Iraqi and Louisiana Civil Codes

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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Benefits and Challenges of Public Ownership of Utilities

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 through Parliamentary Engagement

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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Ownership and Control Regulations in ASEAN Air Transport Industry

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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Understanding the Montenegrin Statistical Business Register

The Montenegrin Statistical Business Register plays a crucial role in producing economic statistics by serving as a directory for legal and statistical units. This live register undergoes continuous changes, with administrative and statistical sections ensuring consistency. The register updates data

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Voter Registration in Massachusetts: What You Need to Know

Learn about voter registration in Massachusetts, including who can register, deadlines, ways to register, and why you should register to vote. Find out about the requirements, eligibility, deadlines, and different methods available for registering to vote in MA. Get information on when identificatio

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Ownership in France: Civil Law and Key Attributes

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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Understanding China's Basic Unit Register

China's Basic Unit Register is a database containing essential information of legal entities and industrial activity units engaged in economic and social activities in China. It plays a crucial role in economic statistics, providing data on economic activities, social impact, and statistical integra

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Understanding Partner Ownership and Demand in Capacity Development

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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Islamic Finance Task Team on Economic Ownership of Non-Financial Assets

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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Out-of-Order Processor Design Exploration

Explore the design of an Out-of-Order (OOO) processor with an architectural register file, aggressive speculation, and efficient replay mechanisms. Understand the changes to renaming, dispatch, wakeup, bypassing, register writes, and commit stages. Compare Processor Register File (PRF) based design

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Evolution of Register-Based Census in Sweden

The development of a register-based census in Sweden, initiated with Census 2011, has transitioned from a mix of registers and questionnaires to a fully register-based system. Motivations include cost reduction and efficient data collection for yearly statistics on households, housing, and dwellings

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Evolution of Population and Housing Censuses in Sweden (1990-2011)

Transitioning from traditional questionnaire-based methods, Sweden evolved its population and housing censuses towards register-based systems between 1990 and 2011. The shift allowed for continuous updates, improved statistics, and laid the groundwork for future census practices, such as the creatio

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Understanding Beneficial Ownership in Oil, Gas, and Mineral Resources Governance

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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Intent to Register for Courses at Western University - Important Information

Ensure you successfully complete your Intent to Register process for courses at Western University from March 1st to April 2nd. Follow steps outlined, review academic requirements, submit online forms by the deadline. Check eligibility, and register for courses via student portal. Learn how to use t

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- "Temperature Sensor Devices Specifications and Register Configuration

- This comprehensive content provides detailed specifications and register mappings for various temperature sensor devices, including LM75A, LM75B, LM75C, TMP75, TMP75B, TMP75C, TMP175, and TMP275. It covers parameters such as operating voltage range, resolution, accuracy, operating temperature rang

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Effects of Institutional Ownership on Dividend Payout Policy

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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Enhancing Efficiency Through XBRL Adoption in the Italian Business Register

Over the period of 2009-2013, the Italian Business Register experienced notable improvements in efficiency and accuracy by implementing XBRL filing requirements. This move streamlined back-office activities, reduced errors, and paved the way for cost-effective quality assurance processes. The adopti

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Understanding Central Register of Beneficial Ownership of Trusts (CRBOT) AMLU Webinar

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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Enhancing Transparency in Company Ownership: UK Legislation and Public Registers

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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Understanding Physical Register Management in Computer Architecture

In computer architecture, physical register management involves operations like renaming, table management, and maintaining free lists. This content delves into different aspects of physical register management such as renaming tables, free lists, register operations, and utilization in out-of-order

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