Kreston SA’s Post

Elevate your business with Mavish Global Advisors. 🌍✨ Our expertise ensures precision, integrity, and growth, giving you the peace of mind to focus on what matters most. Let us handle the complexities so you can thrive. 💼📈 #MavishGlobalAdvisors #BusinessGrowth #LegalGuidance #RiskMitigation #Compliance #FinancialServices #BusinessSuccess #ExpertAdvice #PeaceOfMind #IntegrityInBusiness #GlobalAdvisors

Compliance Assurance, Trust Endurance! Choose Push Digits for Audits That Go Beyond. Fostering Trust, Transparency, and Timeless Success! For Details Contact us at +971 56 5240583 https://www.pushdigits.ae #AuditExcellence #ComplianceConfidence #TrustInNumbers #TransparentBusiness #SustainedSuccess #PushDigitsPrecision #NavigatingRegulations #BusinessCompass #TrustedAdvisors #ComplianceChampions #FinancialIntegrity #PushDigitsAudit

Join The Broker Club this Thursday, 29th Feb at 4pm for the Compliance Forum. This is a regular group for compliance professionals working at regulated firms. This month's event is a webinar and we are pleased to have BDO Consultants who will be analysing the recent FCA consultancy papers on D&I and will lead a discussion on what are the proposals and what do they mean for firms; how to prepare in line with the directions outlined in the consultation papers; how firms can review any gap analysis; how firms can develop strategy and plan for DEI and how firms can collect and use available data and MI This will be an essential webinar that will help all firms prepare. If you wish to join this webinar email events@thebrokerclub.org #D&I #diversityandinclusion #complianceofficers #compliance #compliancemanagement #regulatorycompliance #regulation https://lnkd.in/eYkDHYVg

The Compliance forum meets again this Thursday 29th, 4pm to 5pm, this time it is a webinar on D&I and will be essential information. If you would like to join email events@thebrokerclub.org. #diversityandinclusion #complianceofficers #compliance #regulatorycompliance #regulation #diversity

Discover how the Corporate Transparency Act's Beneficial Ownership Information Reporting obligations, which came into force at the beginning of this year on January 1st, are impacting small enterprises. https://gag.gl/Q3P9g0? #CTA #beneficialownership #compliance #business

Our April newsletter covers The General Scheme of Companies (Corporate Governance, Enforcement and Regulatory Provisions) Bill 2024 and we are highlighting its main provisions which includes the proposed change to audit exemption - https://bit.ly/4awPEzJ #auditexemption #companylaw #insolvency

Learn what the Corporate Transparency Act says about ownership through Trusts. View the answer now: https://ow.ly/SeYt50Qvbvo #CTA #beneficialownership #compliance

Organisations have recognized that compliance is not just a support function but a critical business function, particularly in the financial services space. By integrating compliance into the core business strategy, companies can enhance trust with stakeholders, avoid costly penalties, and foster a culture of ethical behavior and accountability, ultimately contributing to sustainable business growth and stability. Some of the key moves in the compliance landscape are as below 👇 Prashant Mody Akalpit Gupte Pallavi Khandelwal Kiran Singh Binu Gopinath MANISH P. MANISH BAJPAI SABYASACHI GANGULY CS Avinash Agarwal Pascal Pereira #compliancemoves #vahuraview #ethicsandcompliance #talentacquisition #compliancelandscape #legal #industry #changes #regulations #impact 

A question was asked during a live presentation earlier this year on the Corporate Transparency Act. She asked “do you have to file every year?” The answer is no unless you have a triggering event that requires you to file every year. Learn more about how to Comply with CTA at www.complywithcta.com. The training and resources are still available to help you Comply with CTA. #complywithcta #cta #corporatetransparencyact #smallbusiness #compliance #corporatecompliance #business #womeninbusiness #usbusiness #legaltips

Good news for companies regarding the execution of documents under common seal with the publication of the Companies (Corporate Governance, Enforcement and Regulatory Provisions) Bill 2024 yesterday - the interim fix introduced during the pandemic, which allowed for the seal and the counter-signatures to appear on different counterparts of a document, will be reintroduced on a permanent basis once the Bill becomes law, likely later this year. Read our latest #ACInsights for more information. Maedhbh Clancy Suzanne Kearney Sinéad Cantillon Aisling Carey