An attorney retained or directed by a qualified legal compliance committee to investigate a reported violation has no reporting obligations.
In April the company began to comply once more with financial reporting obligations, and was seeking relisting.
The concept is to make business the centre when it comes to managing business-to-government reporting obligations.
Both types of registration trigger ongoing reporting obligations for your company.
To reduce the statistical burden on the respondents small scale traders are excluded from the reporting obligation.
It is important that an advocate/lawyer should not be covered by the reporting obligation when he/she represents a client in a case.
However, the compromise is a step in the right direction, even if I have certain opinions on, for example, the extent of the employer's reporting obligations.
Money laundering can be done in various ways, which is why the reporting obligation should be extended.
Some of the less significant amendments on statistical reporting obligations will undoubtedly be successful.
The new regulation could obviously impose additional statistical reporting obligations on some transport businesses.