July 6, 2005 -- -- Though federal law requires all states to have sex offender registries, there are different laws governing them in each state. Here are five common misconceptions about the lists, ...
Kazakhstan launched its National Goods Catalogue in August 2025 as part of its efforts to eliminate shadow trade, enhance ...
Sebi has proposed standardised KYC norms for mutual funds, requiring full verification by KRAs before investments. While fund ...
On 2 October 2024, the Central Bank of Ireland ("CBI") updated its Guidance on the Central Credit Register ("CCR") (version 2.6) to commence the reporting obligations in respect of guarantees under ...
LANSING, Mich. — Changes to Michigan’s Central Registry for Child Abuse and Neglect are now in effect as a result of Wyatt’s Law. The law, signed by Gov. Gretchen Whitmer earlier this year, allows ...
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