Legal person

GLEIF Launches Global Business Identity Initiative to Boost Financial Inclusion for African SMEs

Retrieved on: 
Tuesday, August 10, 2021
Professional Services, Security, Small Business, Technology, Legal, Software, Finance, Adoption, GIZ, Intention, LSEG, SME, NMB Bank Limited, Deutsche Gesellschaft für Internationale Zusammenarbeit, LEI, Non-governmental organization, African Continental Free Trade Area, Validation, Gesellschaft mit beschränkter Haftung, G20, Legal Entity Identifier, Risk, Legal person, AML, Partnership, Financial Stability Board, Organization, NMB, London Stock Exchange Group, Federation, Compliance, KYC, Fis, Global, Economic development, GLEIF, Awareness, Center, Lei, Â, Finance, Financial regulation, Growth, World, ID, Cryptocurrency, Security (finance), Bank, Pharmaceutical industry, Audit, Mining, Online shopping

An international flagship project designed to expand financial inclusion among small to medium sized enterprises (SMEs) especially on the African continent has launched today.

Key Points: 
  • An international flagship project designed to expand financial inclusion among small to medium sized enterprises (SMEs) especially on the African continent has launched today.
  • The collaborative initiative is equipping SMEs across Africa with globally recognized business identities, in the form of Legal Entity Identifiers1 (LEIs).
  • A robust global enterprise identity opens up an under-represented large base of SMEs and women-owned businesses to trade across Africa as well as across the global markets.
  • This is an important limitation to the growth potential and global outreach of African SMEs.

Grand City Properties S.A.: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Retrieved on: 
Thursday, July 22, 2021
Auction, Notification, Legal person, Political philosophy

For legal persons: full name including legal form as provided for in the

Key Points: 
  • For legal persons: full name including legal form as provided for in the
    register where it is incorporated, if applicable.
  • 2 For persons discharging managerial responsibilities: the position occupied within the issuer, emission allowances market participant/auction platform/auctioneer/auction monitor should be indicated, e.g.
  • An indication that the notification concerns a person closely associated with a person discharging managerial responsibilities;
    Name and position of the relevant person discharging managerial responsibilities.
  • 3 Indication that this is an initial notification or an amendment to prior notifications.

SES: ANNEX A: Standard Form for Notification of Major Holdings

Retrieved on: 
Wednesday, April 21, 2021
Satellite, Technology, Corporate law, Corporate personhood, Financial law, Legal person, Identity document, Political philosophy

address, LEI, domestic number identity).\niii Other reason for the notification could be voluntary notifications, changes of attribution of the nature of the holding (e.g.

Key Points: 
  • address, LEI, domestic number identity).\niii Other reason for the notification could be voluntary notifications, changes of attribution of the nature of the holding (e.g.
  • management companies).\nv Applicable in the cases provided for in Article 9 (b) to (h) of the Transparency Law.
  • : A, B, C, free row, A, B, D, free row, A, E, F etc.).
  • Numbers shall be attributed to all persons or entities within the group in column 1 in order to allow a clear indication of the control structure in column 6.

Declaration by the High Representative on behalf of the European Union on the alignment of certain countries concerning restrictive measures against cyber-attacks threatening the Union or its Member States

Retrieved on: 
Thursday, November 26, 2020
Articles, Organizations, Countries, Common Foreign and Security Policy, European Union, Legal person, North Macedonia

The Council Decision adds two natural persons and one body to the list of natural and legal persons, entities and bodies subject to restrictive measures set out in the Annex to Decision (CFSP) 2019/797.

Key Points: 
  • The Council Decision adds two natural persons and one body to the list of natural and legal persons, entities and bodies subject to restrictive measures set out in the Annex to Decision (CFSP) 2019/797.
  • They will ensure that their national policies conform to this Council Decision.
  • [1] Published on 22.10.2020 in the Official Journal of the European Union no.
  • [2] The Republic of North Macedonia, Montenegro and Albania continue to be part of the Stabilisation and Association Process.

Ukraine: two persons and four entities involved in the construction of the Kerch railway bridge added to EU sanctions list

Retrieved on: 
Saturday, October 3, 2020
International sanctions, Taliban, Corporate law, Corporate personhood, Financial law, Legal person, International relations, Articles, Political philosophy, International sanctions during the Russo-Ukrainian War, ISIL (Da'esh) and Al-Qaida Sanctions Committee

The sanctions, which now apply to a total of 177 individuals and 48 entities, include a travel ban and an asset freeze.

Key Points: 
  • The sanctions, which now apply to a total of 177 individuals and 48 entities, include a travel ban and an asset freeze.
  • In addition, EU citizens and companies are forbidden from making funds available to those listed persons.
  • The relevant legal acts, including the names of the persons and entities concerned, have been published in the Official Journal.
  • The list of sanctioned persons and entities are kept under constant review and are subject to periodic renewals by the Council.

Ukraine: two persons and four entities involved in the construction of the Kerch bridge added to EU sanctions list

Retrieved on: 
Friday, October 2, 2020
International sanctions, Taliban, Corporate law, Corporate personhood, Financial law, Legal person, International relations, Articles, Political philosophy, International sanctions during the Russo-Ukrainian War, ISIL (Da'esh) and Al-Qaida Sanctions Committee

The sanctions, which now apply to a total of 177 individuals and 48 entities, include a travel ban and an asset freeze.

Key Points: 
  • The sanctions, which now apply to a total of 177 individuals and 48 entities, include a travel ban and an asset freeze.
  • In addition, EU citizens and companies are forbidden from making funds available to those listed persons.
  • The relevant legal acts, including the names of the persons and entities concerned, have been published in the Official Journal.
  • The list of sanctioned persons and entities are kept under constant review and are subject to periodic renewals by the Council.

Declaration by the High Representative on behalf of the EU on the alignment of certain countries concerning restrictive measures in view of the situation in Venezuela

Retrieved on: 
Thursday, August 13, 2020
Organizations, Countries, International organizations, Common Foreign and Security Policy, European Union, Legal person, North Macedonia, Stabilisation and Association Process

The Council Decision adds eleven persons to the list of natural and legal persons, entities and bodies subject to restrictive measures in Annex I to Decision (CFSP) 2017/2074.

Key Points: 
  • The Council Decision adds eleven persons to the list of natural and legal persons, entities and bodies subject to restrictive measures in Annex I to Decision (CFSP) 2017/2074.
  • They will ensure that their national policies conform to this Council Decision.
  • [1] Published on 29.06.2020 in the Official Journal of the European Union L 205I/6.
  • [2] The Republic of North Macedonia, Montenegro and Albania continue to be part of the Stabilisation and Association Process.

Q. R. Payne Mega Corporation Passes Seven Figure Threshold in First Year of Business

Retrieved on: 
Tuesday, February 11, 2020
University, Music, Education, Professional services, Small business, Marketing, General Entertainment, Entertainment, Communications, Legal, Finance, Concurrent computing, Distributed computing, Physical systems, Corporate law, Internet broadcasting, Multimedia, Networks, Streaming media, Legal person

Q. R. Payne Mega Corporation joined the business enterprise last year as a holding corporation, and has since then grown aggressively.

Key Points: 
  • Q. R. Payne Mega Corporation joined the business enterprise last year as a holding corporation, and has since then grown aggressively.
  • In 2019, All Hours Co. raked in a majority of its revenue from artist management splits, and music streaming platforms.
  • Other entities such as Quad Seasons Outdoor Care, and Quron Payne Music L.L.C, also contribute to the corporations growth in 2019.
  • Continued business growth and personal growth seems to go hand-and-hand for Payne as he prepares for Law School this upcoming fall.

United States Director's and Officer's Liability Guide 2019 - ResearchAndMarkets.com

Retrieved on: 
Friday, December 6, 2019
Legal, Professional services, Corporate law, Articles, Companies, Business law, Legal entities, Corporate governance, Board of directors, Business, Trustee, Legal person, Corporation

The "Director's and Officer's Liability US Guide" newsletter has been added to ResearchAndMarkets.com's offering.

Key Points: 
  • The "Director's and Officer's Liability US Guide" newsletter has been added to ResearchAndMarkets.com's offering.
  • Directors' and Officers' Liability identifies the duties and responsibilities of directors and officers at for-profit and non-profit organizations, and provides information on how they can avoid liability and minimize personal risk.
  • This valuable resource covers the expanding parameters of officers and directors liability to minimize personal liability under statutory and regulatory schemes, as well as reinterpretations of traditional corporate governance requirements.
  • Directors' and Officers' Liability is used by a broad cross-section of the business community, including directors, officers, trustees, corporate counsel, attorneys, accountants, and risk managers.

Atascadero Attorney At Daner Law Firm Announces Services To Help Business Owners Decide On The Best Business Structure

Retrieved on: 
Saturday, March 30, 2019
Law, Legal entities, Articles, Corporate law, Companies, Business law, Debt, Corporate personhood, Legal person, Legal liability, Pros and Cons, Law firm

The attorney from the Atascadero Daner Law Firm helps business owners understand the pros and cons of each type and assists with all of the necessary forms and filings.

Key Points: 
  • The attorney from the Atascadero Daner Law Firm helps business owners understand the pros and cons of each type and assists with all of the necessary forms and filings.
  • A consultation with a business attorney is going to help reach the best decision for opting for one of the following:
    A California corporation generally is a legal entity existing separately from its owners.
  • While normally limiting the owners from personal liability, taxes are levied on the corporation as well as on the shareholders.
  • Adam M. Daner graduated from the University of San Diego School of Law with a Doctor of Jurisprudence degree (J.D.)