Search results
Results From The WOW.Com Content Network
The Companies and Intellectual Property Commission (CIPC) is an agency of the Department of Trade, Industry and Competition in South Africa. [1] The CIPC was established by the Companies Act, 2008 (Act No. 71 of 2008) [2] as a juristic person to function as an organ of state within the public administration, but as an institution outside the public service.
Companies Registration Office can be: Companies Registration Office (Ireland) Swedish Companies Registration Office; Companies House - England and Wales; Companies and Intellectual Property Commission (CIPC), South Africa; Trade Register (disambiguation) in the Netherlands, Switzerland, Germany, and Finland
In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...
Voluntary registration available for computer programs and databases. [37] South Africa: Companies and Intellectual Property Commission (CIPC) Voluntary registration available for cinematograph films. Establishes prima facie evidence of the facts contained on the registration certificate and may be used in court as proof of those facts. [38] Spain
CIPC is an abbreviation which may refer to: CIPC-FM, radio station; Companies and Intellectual Property Commission, South African government agency; Chlorpropham, a plant growth regulator also known as CIPC; Cleveland International Piano Competition, an international classical music competition
Ministry of Development (MR) – Central Registration and Information on Business (CEIDG) [70] – company register for natural persons trading as sole traders or their civil law partnerships (searchable); such companies are prohibited from performing certain activities (e.g. operating a life insurance company), and proper agricultural activity ...
Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.
The Canadian Police Information Centre (CPIC; French: Centre d'information de la police canadienne, CIPC) is the central police database where Canada's law enforcement agencies can access information on a number of matters. It is Canada's only national law enforcement networking computer system ensuring officers all across the country can ...