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  2. Country-by-Country Reporting - Wikipedia

    en.wikipedia.org/wiki/Country-by-Country_Reporting

    Country-by-Country Reporting is expected to challenge the administrative capacity of the finance departments of companies subjected to the disclosure requirements. [ 10 ] According to commentators, Country-by-Country Reporting fails to effectively address tax avoidance, especially as the OECD rules do not require the reports to be made public.

  3. Form I-9 - Wikipedia

    en.wikipedia.org/wiki/Form_I-9

    Consular Report of Birth Abroad (Form FS-240). U.S. citizens who have lost their social security card can apply for a duplicate at the Social Security Administration . Employees who supply an item from List C (to establish employment eligibility) must also supply an item from List B (to establish identity).

  4. Non-reporting issuer - Wikipedia

    en.wikipedia.org/wiki/Non-reporting_issuer

    Securities regulation in Canada is conducted by the various provincial securities commissions and self-regulating organizations (“SRO”) such as the MFDA and IIROC. Securities are issued under the authority and oversight of these bodies with the result that a broad range of rules apply to companies seeking to raise capital and to the parties ...

  5. Canada - Wikipedia

    en.wikipedia.org/wiki/Canada

    Canada is a country in North America.Its ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, making it the world's second-largest country by total area, with the world's longest coastline.

  6. Canadian corporate law - Wikipedia

    en.wikipedia.org/wiki/Canadian_corporate_law

    Corporations Canada is Canada's federal corporate regulator, operating under Innovation, Science and Economic Development Canada. It is responsible for administering laws regarding the incorporation of Canadian businesses as well as "corporate laws governing federal companies, except for financial intermediaries ."

  7. Canadian Security Intelligence Service - Wikipedia

    en.wikipedia.org/wiki/Canadian_Security...

    Regionally, Canada is broken down into six subordinate regions; the Atlantic, Quebec, Ottawa, Toronto, Prairie, and British Columbia Regions. [38] These regions are responsible for investigating any threat to Canada and its allies as defined by the Canadian Security Intelligence Service Act. They liaise with the various federal, provincial ...

  8. Canada Border Services Agency - Wikipedia

    en.wikipedia.org/wiki/Canada_Border_Services_Agency

    The Canada Border Services Agency (CBSA; French: Agence des services frontaliers du Canada, ASFC) is a federal law enforcement agency that is responsible for border control (i.e. protection and surveillance), immigration enforcement, and customs services in Canada.

  9. Privacy Act (Canada) - Wikipedia

    en.wikipedia.org/wiki/Privacy_Act_(Canada)

    Some salient provisions of the legislation are as follows: A government institution may not collect personal information unless it relates directly to an operating program or activity of the institution (section 4).