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Private Company Reporting Requirements

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4 documents available in our comprehensive collection of Private Company Reporting Requirements resources. Find practical guides, tutorials, and documentation to enhance your knowledge.

Preview of GDPR Guide
PDF file

GDPR Guide (GDPR-initial-briefing-Phase-III-action-list-for-clubs.pdf)

743 KBAlisonEN 9 pages
The General Data Protection Regulation (GDPR) replaces the Data Protection Act 1998 and applies to organizations handling personal data, with the UK's...
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Preview of Canadian Lending Laws
PDF file

Canadian Lending Laws (23533178-v1-CLA-December-Update-1.pdf)

63 KBejsEN 4 pages
Bill S-237 amends the Criminal Code, allowing commercial lenders to charge over 60% annual interest on loans over $1,000,000. Bill C-86 introduces a financial consumer protection framework for banks. Amendments to the Bank Act are proposed.
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Preview of PFIC/QEF Shareholder Information Return
PDF file

PFIC/QEF Shareholder Information Return (f8621.pdf)

156 KBC:DC:TS:CAR:MPEN 4 pages
IRS Form 8621 is an information return for shareholders of passive foreign investment companies or qualified electing funds. It requires shareholder details and tax year information. Includes a Qualifying Insurance Corporation Election option.
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Preview of DFDS Supplier Code of Conduct
PDF file

DFDS Supplier Code of Conduct (DFDS_Supplier_Code_of_Conduct_-_January_2022.pdf)

288 KBanpitEN 6 pages
DFDS is committed to responsible and sustainable procurement practices based on global standards such as ISO and HSE guidelines and the United Nations Global Compact principles.
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