Latest updates for Office Of The Registrar Of Companies (Orc)

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Recent items include:

  • Registrar of Companies partners UMB Bank to expand business registration services
  • ORC pushes business formalisation agenda in meeting with Vice President
  • FSA de-registers Reliance Audit firm over unlicensed practice

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theheraldghana.com /1 month ago

Registrar of Companies partners UMB Bank to expand business registration services

The Office of the Registrar of Companies (ORC) has signed a Memorandum of Understanding (MoU) with Universal Merchant Bank (UMB) to establish ORC service desks at selected bank bra...

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theheraldghana.com /1 month ago

ORC pushes business formalisation agenda in meeting with Vice President

The Office of the Registrar of Companies (ORC) has outlined measures to expand business registration and promote formalisation among Ghanaian entrepreneurs as part of efforts to cr...

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omanobserver.om /1 month ago

FSA de-registers Reliance Audit firm over unlicensed practice

Muscat: The Financial Services Authority (FSA), represented by the Professional Conduct Committee, has issued an administrative decision to deregister Reliance Audit firm from the....

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omanobserver.om /1 month ago

Company fined RO50,000, assets confiscated over money laundering

Muscat: The Sultanate of Oman has reaffirmed its commitment to combating money laundering, following a recent court ruling that imposed stringent penalties on a company convicted o...

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omanobserver.om /2 weeks ago

OCCI warns businesses against unofficial surveys

MUSCAT: The Oman Chamber of Commerce and Industry (OCCI) has warned business owners against unofficial surveys and opinion polls circulating through social media platforms.OCCI sai...

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premiumtimesng.com /1 month ago

CAC begins sixth batch of company strike-off, targets 100,000 companies

CAC said the exercise forms part of its regulatory mandate to maintain an accurate and up-to-date register of companies operating in Nigeria. The post CAC begins sixth batch of com...

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blog.saginfotech.com /1 month ago

MGT-7 Filing Error: ROC Imposes Penalty on Maharaja Polyfab Ltd. U/S 450

The Registrar of Companies (ROC) in Cuttack has imposed fines on the authorised signatory and the Company Secretary of Maharaja Polyfab Limited, an Odisha-based company that manufa...

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indiatechnologynews.in /4 days ago

One Founder, One Company: Why OPCs Are Gaining Ground in India

India’s corporate registry is slowly becoming one of the busiest in the world. As of 31 May 2026, more than 31.4 lakh companies sat… The post One Founder, One Company: Why OPCs Are...

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omanobserver.om /4 weeks ago

New licensing framework for credit rating activities in Oman

MUSCAT: Oman has introduced a regulatory framework governing credit rating activities as part of newly issued Executive Regulations of the Securities Law, requiring credit rating p...

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blog.saginfotech.com /1 month ago

ROC Kolkata I Imposes ₹20,000 Penalty on Artistery House and Director for Wrong AOC-4 XBRL Filing

The Registrar of Companies (ROC), Kolkata-I, has levied a total penalty of Rs 20,000 on Artistery House Private Limited and its Certifying Director, Ashok Kumar Jain, for breach of...

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omanobserver.om /1 month ago

Al Wusta commercial registrations reach 7,000

Oman Chamber of Commerce and Industry (OCCI) branch in Al Wusta Governorate seeks to stimulate economic, investment and commercial activity through a set of programmes and initiati...

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rtaccountants.co.uk /3 weeks ago

Companies House issues warning over scammers

Companies House has issued warnings to directors after a rise in scam emails following the organisation’s new identity verification processes. The scams are designed to create urge...

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arizonadailyindependent.com /1 month ago

New Online Verification Aims to Prevent Business Filing Fraud

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pkf-francisclark.co.uk /4 weeks ago

Companies House identity verification: enforcement is getting closer

The post Companies House identity verification: enforcement is getting closer appeared first on LLP Site.

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Sources covering Office Of The Registrar Of Companies (Orc)

arizonadailyindependent.com

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blog.saginfotech.com

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indiatechnologynews.in

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omanobserver.om

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pkf-francisclark.co.uk

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premiumtimesng.com

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