Legal-compliance

Do you have an idea for The New Times to cover? Submit it here!
Search Results for "Legal-compliance" (531 articles)
RGB CEO Usta Kaitesi speaks to journalists at the closure of an engagement meeting between RGB and national NGOs on June 27, 2023 in Kigali (Emmanuel Ntirenganya)
Rwanda

40% of NGOs don't pay social security for staff

Wednesday, June 28, 2023
(L-R): Evalde Mulindankaka, the Ag. Director General of industry promotion and Entrepreneurship Development at Ministry of Trade and Industry, Aimee P. Cyuzuzo, Rwanda Country Manager -Choplife gaming, musician Nandy, now ChoLife Brand Ambassador, Rayon Sports president Jean Fidele Uwayezu and club Secretary General Patrick Namenye during the signing ceremony of the partnership deal. Courtesy
Featured

FEATURED: Mr Eazi’s ChopLife Gaming partners with Rayon Sport, names Nandy as first brand ambassador

Tuesday, June 27, 2023
MP Françoise Uwumukiza moves the motion related to enhancing participation of women, youth and persons with disabilities in business and supporting them tap into AfCFTA opportunities, during an EALA session that passed it, on June 22, 2023, in Arusha, Tanzania (courtesy).
Law

EAC: Rwandan lawmaker moves AfCFTA women, youth motion

Monday, June 26, 2023
Both Money Laundering and Terrorism Financing have direct socio-economic consequences on an economy such as weakening financial institutions, loss of tax revenue, economic instability, undermining of the legitimate private sector, legal risk among others. Net photo.

Money laundering and terrorism financing: Why practitioners should adhere to international standards

Friday, June 23, 2023
Participants follow a presentation during a workshop where RDB raises awareness on all registered companies to adhere to compliance requirements set forth by Law N° 0072021. Courtesy
Featured

RDB calls for business compliance to avoid fines and penalties

Friday, June 16, 2023
Aerial view of Kigali Special Economic Zone.Rwanda has adopted a wide range of investment promotion measures to nurture specific sectors. File

Tax incentives and FDI - part 1 of 2

Thursday, June 15, 2023
Children carry jerry cans of water at Nkombo island in Rusizi District. Each year, on June 12, Rwanda joins the world in marking the international day against child labour . File
Rwanda

World Day Against Child Labor: How are Rwandan entities curbing the vice

Monday, June 12, 2023
A vendor using EBM in his shop at Kacyiru. The Rwanda Revenue Authority (RRA) has three months to bring the tax management system into compliance with the provisions of the law. Sam Ngendahimana.
Law

Why new tax procedures law is a big deal

Friday, June 09, 2023
Malawi's Minister of Homeland Security, Kenneth Zikhale Ng'oma.
Africa

Malawi: Over 390 Rwandan, Burundian nationals stripped citizenship over dubious acquisition

Tuesday, June 06, 2023
Lady Justice Anita Mugeni from Rwanda was, on Wednesday, May 31, designated as Vice President of the East African Court of Justice with effect from June 20. Photo: Courtesy.
Rwanda

Rwanda’s Justice Anita Mugeni designated as EACJ Vice President

Wednesday, May 31, 2023
A new law on the prevention and punishment of money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, was recently promulgated and published in Rwanda’s Official Gaze
Law

Ten changes in money laundering, anti-terrorism law

Wednesday, May 31, 2023
The East African Court of Justice (EACJ) will, between November 2 to 30, shift its staff and logistics from Arusha Tanzania to Kigali. File
Law

East African Court of Justice rotational sitting set for Kigali

Thursday, March 30, 2023