Articles on UBO | Justiceface

Kuwait Tightens Beneficial Ownership Disclosure Deadlin...

The Ministry of Commerce and Industry in Kuwait has issued Ministerial Decision No. 156 of 2026, sig...

Regulation Compliance . . .

Kuwait • Sep 10, 2026 • 9 • 8 • 0

Former Malta Ambassador to Libya Charged with Sexual Of...

Franklin Aquilina, the former Maltese ambassador to Libya, has been charged with multiple sexual and...

Court Diplomacy . . .

Malta • Aug 13, 2026 • 107 • 83 • 0

Nationaal Compliance Congres 2026 geopend in Suriname

Op 5 augustus 2026 is in Suriname het Nationaal Compliance Congres 2026 (NCC2026) van start gegaan,...

Compliance Congres . . .

Suriname • Aug 05, 2026 • 145 • 136 • 0

France : validation de la reéforme de l'audiovisuel pub...

Le 18 juin 2026, la commission des affaires culturelles de l'Assembleée nationale a valideé la propo...

Meédias Leégislation . . .

France • Jun 18, 2026 • 197 • 221 • 0

Tunisie : Examen d'un nouveau code des changes

Le 18 juin 2026, l'Assemblee des repreeésentants du peuple (ARP) a entamee l'examen d'un projet de l...

Finance Leeégislation . . .

Tunisia • Jun 18, 2026 • 181 • 214 • 0

Trial Dates Set for Alleged Assaults Outside Jersey's I...

Two individuals are scheduled to stand trial in September for alleged assaults that occurred outside...

Court Trial . . .

Jersey • Jun 12, 2026 • 175 • 189 • 0

Sarkozy's Former Aide Criticizes Ex-President at Libyan...

At the appeal trial regarding alleged Libyan funding of Nicolas Sarkozy's 2007 presidential campaign...

Trial Corruption . . .

May 27, 2026 • 284 • 311 • 0

Hiss installerad i post- och tullhuset

The historic post and customs house in the csland Islands has recently undergone renovations to impr...

Inflation Breànslepriser . . .

May 25, 2026 • 271 • 321 • 0

Seéneégal : Creéation du Conseil National de Reégulatio...

Le 3 mars 2026, l'Assembleée nationale du Seéneégal a adopteé la loi n°07/2026 instituant le Conseil...

Constitution Meeédias . . .

Apr 09, 2026 • 240 • 317 • 0

Supreme Court Extends Limitation Periods Amid Protest D...

The Supreme Court of Nepal has extended the suspension of statutes of limitation, deadlines, and hea...

SupremeCourt Protests . . .

Nepal • Mar 16, 2026 • 367 • 357 • 0

Supreme Court to Rule on NCT Lease Petition

The Appellate Division of the Supreme Court is set to deliver its order on a leave-to-appeal petitio...

SupremeCourt Lease . . .

Bangladesh • Mar 11, 2026 • 249 • 325 • 0

Proposition de loi pour renforcer l'indeépendance de la...

Le 20 février 2026, la sénatrice Nathalie Goulet a déposée une proposition de loi visantèrenforcer l...

Courdescomptes Indépendance . . .

France • Feb 24, 2026 • 330 • 323 • 0

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