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South Africa Moves Closer to Exiting Dirty-Money List in October

Money Laundering · South Africa

South Africa Moves Closer to Exiting Dirty-Money List in October

100% Left coverage: 1 sources

South Africa is edging closer to leaving a global financial watchdog’s so-called gray list in October, with a team of assessors scheduled to visit the nation this month.See the Story

Infographic Personal Data Protection Officer

Infographic Personal Data Protection Officer

The Personal Data Protection Officer ("PDO") is a key figure for the organizations, as its task is to ensure compliance with the applicable personal data protection regulation, in order to generate confidence and competitive value in the market. Functions of the DPO Design and implementation of the Data Protection Program: Plan, structure and lead the Personal Data Protection Program, defining guidelines, procedures, controls and criteria for cl…Read Article

Costa Rica Eliminates Social Reasons

Costa Rica · Costa Rica

Costa Rica Eliminates Social Reasons

Since June 2, 2025, in Costa Rica, the new limited liability and public limited liability companies (S.R.L.) will no longer have any reason or corporate name. They will be identified solely by their number of legal cards, which profoundly transforms the way companies present themselves in the market. Faced with the disappearance of the legal name as a distinctive element, trademarks and trade names — provided they are duly registered — become th…Read Article

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