KUALA LUMPUR, April 27 — The Securities Commission (SC) has issued a call for assistance from the public to establish the whereabouts of a wanted person in connection with offences under anti-money laundering laws.
In a statement today, SC said Wong Shee Kai also known as Ricky Wong was wanted under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.
The search today followed a warrant of arrest issued against Wong by the Kuala Lumpur Magistrate’s Court on Dec 27 last year, for failing to appear before the SC’s investigating officer as required under the law.
“If found to be in breach of Section 32 (3)(a) of the anti-money laundering law, Wong will, upon conviction, be liable to a fine not exceeding RM3 million, imprisonment for a term not exceeding five years, or both under Section 32(8) of the same act,” the statement said, adding they
For more information about business names, see For Business.
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You can register a business name online using the Australian Government Business Registration Service (BRS). The BRS combines several business and tax registrations in one place, making it even easier to start a business.
Register a business name online
If you want to update your business name details (e.g. your address), you’ll need to create an ASIC Connect account. To create an account:
1. Go to ASIC Connect
This is our online service used for registering a business name. From the right hand side of the ASIC homepage, select the blue ASIC Connect box.
You’ll be taken to ASIC Connect. Select Sign up
The Internet allows businesses of all sizes and from any location to reach new and larger markets and provides opportunities to work more efficiently by using computer-based tools. Whether a company is thinking of adopting cloud computing or just using email and maintaining a website, cybersecurity should be a part of the plan. Theft of digital information has become the most commonly reported fraud, surpassing physical theft. Every business that uses the Internet is responsible for creating a culture of security that will enhance business and consumer confidence. In October 2012, the FCC re-launched the Small Biz Cyber Planner 2.0, an online resource to help small businesses create customized cybersecurity plans.
The FCC also released an updated one-page Cybersecurity Tip Sheet. The quick resource features new tips on creating a mobile device action plan and on payment and credit card security.
The FCC convened a roundtable on May 16, 2011, … Read More
Personal radio services are short-range, low-power radio communications using devices that operate much like walkie-talkies. Personal radio services include one- and two-way voice services, data services and remote-control transmissions that operate equipment.
Personal radio services devices generally do not rely on transmission towers or other equipment. Some types, especially those using VHF and UHF radio spectrum, encounter significantly less static, noise and fading than CBs or walkie-talkies.
The most popular types of personal radio services are Citizens Band Radio Service, Family Radio Service, General Mobile Radio Service, Low-Power Radio Service and Multi-Use Radio Service. Of these types of services, only General Mobile Radio Service requires an FCC license to operate.
Citizens Band Radio Service (CB)
- CB service allows two-way radio communications.
- CB service operates on 40 shared channels on a “take-turns” basis, meaning no CB channel is assigned to any specific individual or organization. Users must never talk with another
COVID-19 information for small business
For information and support, visit:
If you are operating or are planning to operate a small business as a registered company or under a registered business name, this content is for you.
ASIC assists small business as we regulate all companies, financial markets and providers of financial services and consumer credit in Australia and manage the registration of business names.
A small business is defined differently by different regulators and laws.
ASIC administers the Corporations Act 2001 and this defines a ‘small proprietary company’. From financial years commencing on or after 1 July 2019, a ‘small proprietary company’ is defined as ‘small’ for a financial year if it satisfies at least two of the below criteria:
- an annual revenue of less than $50 million
- less than 100
WCAG 2.0 contains 12 guidelines organized under 4 principles: Perceivable, Operable, Understandable, and Robust (POUR for short). There are testable success criteria for each guideline. Compliance to these criteria is measured in three levels: A, AA, or AAA. A guide to understanding and implementing Web Content Accessibility Guidelines 2.0 is available at: https://www.w3.org/TR/UNDERSTANDING-WCAG20/
Shortcut Keys Combination Activation Combination keys used for each browser.
Chrome for Linux press (Alt+Shift+shortcut_key)
Chrome for Windows press (Alt+shortcut_key)
For Firefox press (Alt+Shift+shortcut_key)
For Internet Explorer press (Alt+Shift+shortcut_key) then press (enter)
On Mac OS press (Ctrl+Opt+shortcut_key)
Accessibility Statement (Combination + 0): Statement page that will show the
Personal data is any information that relates to an identified or identifiable living individual. Different pieces of information, which collected together can lead to the identification of a particular person, also constitute personal data.
Personal data that has been de-identified, encrypted or pseudonymised but can be used to re-identify a person remains personal data and falls within the scope of the GDPR.
Personal data that has been rendered anonymous in such a way that the individual is not or no longer identifiable is no longer considered personal data. For data to be truly anonymised, the anonymisation must be irreversible.
The GDPR protects personal data regardless of the technology used for processing that data – it’s technology neutral and applies to both automated and manual processing, provided the data is organised in accordance with pre-defined criteria (for example alphabetical order). It also doesn’t matter how the data is stored
Our Ongoing Initiatives
Food and Land Use Coalition
The Food and Land Use Coalition connects members from across science, government, business, civil society and more to develop a shared vision of working, sustainable food and land use systems in 2050 to raise our collective ambition and deliver on the SDGs and the Paris Climate Agreement.
World Benchmarking Alliance
The World Benchmarking Alliance, which through the efforts of Aviva, the UN Foundation, and the Index Initiative, is working to create a public way for companies to report progress on the Global Goals.
The Finance Commission (IAST: Vitta Āyoga) was established by the President of India in 1951 under Article 280 of the Indian Constitution. It was formed to define the financial relations between the central government of India and the individual state governments. The Finance Commission (Miscellaneous Provisions) Act, 1951 additionally defines the terms of qualification, appointment and disqualification, the term, eligibility and powers of the Finance Commission. As per the Constitution, the Commission is appointed every five years and consists of a chairman and four other members.
Since the institution of the First Finance Commission, stark changes in the macroeconomic situation of the Indian economy have led to major changes in the Finance Commission’s recommendations over the years.
There have been fifteen commissions to date. The most recent was constituted in 2017 and is chaired by N. K.Singh, a former member of the Planning Commission.