Top Tweets for #regupdate
π¨#RegUpdate: France tightens the leash on influencer marketing - hefty fines & imprisonment for promoting harmful products.
It's not just influencers; platforms are on the hook too! A call to action for stronger #compliance practices. #InfluencerMarketing
https://t.co/6evtmakSmz
In #Latvia, corporations can submit their annual report three months later than the usual filing period.
As long as the submission deadline is taken into consideration, there is no defined timeline for financial statements approval.
Read more: https://t.co/oQwVcXKqhB
#RegUpdate
From 1st of July 2022, Greek entities will not be able to conduct registrations if they have not complied with key legal obligations, such as filing annual financial statements. Companies that do not adhere may face serious fines: https://t.co/DBnYzCfPws
#Greece #RegUpdate
E-signing is on the rise in #Singapore!
Legally recognized by the Electronic Transactions Act 2010, e-signatures are commonly used by local companies.
This simplifies and accelerates the signing process for corporate documents: https://t.co/1WNJGvEARh
#RegUpdate
Common seal is no longer mandated in Singapore.
New regulation permits companies to refrain from attaching the seal on all documents it intends to execute, and remove the requirement of a seal at a constitutional level.
Read more: https://t.co/663viSFEua
#Singapore #RegUpdate
Mexico's Federal Tax Code has a new obligation for taxpayers to identify and collect personal information on their #UBOs. This documentation must be shared with local tax authorities within 15 days, if requested.
Read more: https://t.co/q7AloI9NKO
#UBOs #RegUpdate #Mexico
As of 27 December 2021, Colombia is implementing Single Ultimate Beneficial Owners Registry. The deadline for completing UBO registration is 30 September 2022 for companies incorporated before 15 January 2022.
Read more: https://t.co/qdauMGNPAP
#UBOs #RegUpdate #Colombia
Australian Business Registry Services (ABRS) introduces identification number requirements for directors. The deadline for this requirement is 30 November 2022 for directors appointed before 1 November 2021.
For more info: https://t.co/Op6t5AONof
#RegUpdate #Australia
As of 27 January 2022, Albania has adopted UBO regulation amendments. Reporting Entities have an extended deadline for registration until 30 June 2022.
Find out more: https://t.co/RgKlMhyCDe
#RegUpdate #Albania #UBO
As of 1 March 2022, a number of forms became mandatory online filings in the Companies Registration Office in Ireland. Find out more: https://t.co/XWIz6WUoox
#RegUpdate #Ireland
Read the latest updates on UBO exemption registration in the Netherlands on our website: https://t.co/dUDubg1JGM
#RegUpdate #Netherlands #UBO
In January 2022, Lithuania launched a new #UBO register. In Phase I, only UBOs (natural persons) can be registered. Later this year, it will be possible to register almost all direct and indirect UBOs, and from August, all types of legal entities.
#RegUpdate #Lithuania
As of 31 January 2022, Kabushiki Kaisha (KK) companies in Japan can register their UBO at the Legal Affairs Bureau.
#RegUpdate #Japan #UBO
Turkey introduces registration of capital companies with the Social Security Institution (SSI) Notification System.
#RegUpdate #Turkey
Further to our update in January, the UAE has extended the deadline for all DMCC companies to adopt the new AoA to 31 March 2022.
#RegUpdate #UAE
Federal Decree No. 32 of 2021 has introduced changes to the law regulating limited liability companies in the United Arab Emirates (except free zones).
#Mercator #RegUpdate #UAE
In response to an increase in electronic transactions, Indonesia has introduced Electronic Stamp Duty (βe-stampβ).
#Mercator #RegUpdate #Indonesia
On 28 September 2021, the Dutch Senate adopted a Gender Balance Act, which aims to achieve a more balanced male-female ratio on the management and supervisory boards of large BVs and NVs.
#Mercator #RegUpdate #Netherlands
In accordance with Reg.184.7 of DMCCA Company Regulations 2020, new Articles of Association have been introduced in the UAE.
#Mercator #RegUpdate #UAE
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