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Search Results for: France

10 results out of 2770 results found for 'France'.

CARBON EMISSIONS TO PET INNOVATION OFFERS SUSTAINABLE PRODUCTION OF KEY FIBRE INPUT



An environment-friendly development in creating a key component of polyester has been hailed as a “path-breaking innovation that can change the future of the textile value chain and help the industry in moving toward its sustainability goal”.

This was the view of Gurudas Aras, a textile chemical consultant bases in Mumbai, India.…

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DIGITAL INNOVATORS LOOK TO SPEAK GROWTH IN AFRICAN COTTON PRODUCTION AND TERADE



INTRODUCTION 

 

With the textile industry under pressure from consumers, regulators and standards to become more sustainable, companies are looking at all aspects of the supply chain – including upstream to fibre production. Digitalisation has a key role to play here, especially in supplier countries where the use of such technology is weak – such as in Africa.…

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NEW GOVERNMENT IN AUSTRALIA – BUT WILL ROBUST AML/CFT REFORM FOLLOW?



Australia’s commitment to strengthen its anti-money laundering legislation is now an eight-year-old promise that has yet to be fulfilled. However, with a change in government in May 2022, with the Labor Party taking power after nine years of government by the right-centre Liberal-National Coalition, there is renewed hope that reform could finally be delivered.…

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AIRBUS PAYS OUT EUR15.9 MILLION TO SETTLE FINAL BRIBERY CHARGES



Aircraft giant Airbus has been fined nearly EUR15.9 million to settle the final vestiges of the massive bribery scandal that initially saw EUR3.6 billion (USD3.79 billion) in fines paid to British, French and United States authorities in January 2020. A Paris court (tribunal judiciaire du Paris) November 30 cleared a November 17 accord between the French financial prosecutor, the Parquet National Financier (PNF) and Airbus.…

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SOUTH AND SOUTHEAST ASIAN IMPORT RESTRICTIONS DAMAGE THE COSMETICS SECTOR



With inflation and hard currency shortages compounding the economic disruption caused by Covid-19, governments in south and south-east Asia have been implementing unorthodox trade controls to wrestle control – unfortunately, the beauty sector has been a victim.

Pakistan is a case in point.…

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AFRICAN UNIVERSTIES START WORK TO IMPROVE DISABLED ACCESS, SO ALL ACADEMIC TALENT GETS A CHANCE



A growing number of successful good practice case studies in Africa are helping guide universities and colleges into how best to boost access to higher education across the continent. More than 80 million Africans have disabilities, according to the UN (1).…

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COATINGS SPECIALISTS WORK WITH GALLERIES AND MUSEUMS TO PROTECT VALUABLE ARTWORK



Museum and gallery professionals have long considered light a double-edge sword — vital to effectively showcase art, yet with the potential to destroy it — but recent innovations in paints and coatings could change that view.

Determining the degree of potential light damage on a painting is challenging, according to the US-based Conservation Center for Art & Historic Artifacts, due to the impact of a wide range of factors such as light intensity and type, total time of exposure and the natural resistance of the painting’s components.

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BREXIT COMPOUNDS STRESS FOR UK PAINT SECTOR DEALING WITH COVID AND SUPPLY CHAIN ISSUES – BUT EU EXPORTS CONTINUE



THE BRITISH Coatings Federation (BCF) has continued to press the UK government to mitigate the problems caused by Britain’s Brexit withdrawal from the European Union (EU), as the country’s industry fights to preserve its income.

Both imports of raw materials and packaging supplies, as well as exports of finished products to and from the EU have been hindered by the red tape imposed on trade under the EU/UK Trade and Cooperation Agreement (TCA) that underpinned Brexit, says the BCF.…

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EU COUNTRIES LAGGING ON BUILDING PUBLIC UBO REGISTERS



European Union (EU) member states are lagging in compliance with a requirement in the fifth anti-money laundering directive (5 AMLD) (1) to create public ultimate beneficial ownership (UBO) registers by January 10, 2020. A European Commission webpage (2) on 5AMLD compliance last updated June 2 (2022) shows 12 governments are facing infringement proceedings either because they have not adopted legislation writing the directive fully into national law or because they have implemented it incorrectly.…

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EU UBO REGISTER IMPLEMENTATION TABLE



 

PUBLIC UBO REGISTERS IN THE EU MEMBER STATES

 

 

 

 

 

EU member state

Public UBO Register Y/N

Name and link

Access

Fees

Infringement proceedings* Y/N

Austria

Y

 Austria Register of Beneficial Owners

Registration

EUR3 per statement paid in advance using Mastercard, Visa or EPS online payments

Y

Belgium

Y

Belgium UBO Register

Digital Registration

Only nationals and EU citizen

EUR1.50 per request

N

Bulgaria

Y

Bulgaria Commercial Register

Open and available in English as well as Bulgarian

No

N

Croatia

Y

Registry of beneficial owners

Registration

Only nationals and EU citizen

No

N

Cyprus

Not really – Since June 1, 2022 possible to submit written application for information but no direct public access

 

Register of Beneficial Owners

Written application including  name and registration number of the company for emailed response

EUR3.50

 

N

Czech Republic

N

N/A

N/A

N/A

Y

Denmark

Y

Denmark Central Business Register (Centrale Virksomhedsregister [CVR])

Public

No

Y

Estonia

Y

Central Commercial Register

Public

EUR1

Y

Finland

N

N/A

Journalists, but not general public

EUR7 per statement & EUR12 delivery and invoice costs.

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