Guide to Compliance Certificate (with Procedures) By virtue of S. 383 A of the Companies Act, every company having a paid up capital of Rs 10 lac or more but less than Rs 2 crore needs to obtain a Secretar... R Aggarawal,A Saxena 被引量: 0发表: 0年 Congress, the FDA, and New...
Threshold-based Compliances under the Companies Act, 2013refer to specific statutory obligations triggered when a company meets defined criteria related to paid-up share capital, turnover, or other financial parameters. Examples include the requirement for appointing a Company Secretary for companies with...
Easing of compliance norms under Companies ActPrint this
No bribery under any circumstance; Do not accept or offer kickbacks, even if moderate in value; Third parties hired by Archroma are subject to these above principles. Download Code of Conduct Download Supplier's Code of Conduct Whistleblowing ...
The United Arab Emirates (UAE) Cabinet has issued its long-anticipated Decision No. (3) of 2025 (the “Decision”), clarifying the thresholds under the new merger control regime, which are set to come into force on 1 April 2025. The UAE introduced a significant shift in its competition fr...
Armored car company Brink’s Global Services will pay $42 million in penalties to settle charges laid by federal regulators for violating anti-money laundering provisions of the Bank Secrecy Act. News Brief FCA dings Infinox in first fine under U.K. capital market reforms of 2018 Jan 30, 20...
However, Equinor is required to disclose any significant ways in which its corporate governance practices differ from those applicable to domestic US companies under the NYSE rules. A statement of differences is set forth below: Corporate governance guidelines The NYSE rules require domestic US companie...
Under this framework, the Rakuten Group has employed a risk-based approach to define high-risk issues and implement a variety of measures under the Group Compliance Program. These include the prohibition of bribery and corruption; the prevention of money laundering and terrorist financing; compliance...
The SEC adopted amendments to certain rules that govern money market funds under the Investment Company Act of 1940, which are designed to improve the resilience and transparency of money market funds. May 19, 2023 SEC proposals address risk management for clearinghouses ...
Section 14(a) of the CPSA requires that “every manufacturer of a product” that is imported and is subject to any consumer product safety rule under the CPSA, or any ban, standard, or regulation under any other Act administered by the CPSC, must issue a certificate of compliance. ...