Search statutes for “business registration” | Esheria

Global legislation search

Search statutes, citations, and provisions

Results are ranked in Elasticsearch, then every title, provision, snippet, right, identity, and canonical link is verified against the matching MongoDB release before display.

Clear filters

Search results

603+ matches

legal-2026.07.26-907

  1. Provision text match · Malawi · en

    Business Registration Act

    Act 7 of 1922

    unknown Act or statute Section 12 — Registration of business and business name

    Registration of business and business name

    12. Registration of business and business name (1) Where the Registrar is satisfied with the particulars of registration provided under section 11 , he shall, subject to the other provisions of this Act— (a) register the business and business name of the applicant in the Database ; and (b) allocate a business registration number to the applicant. (2) Upon th

    Topics: administrative authority, appeals, application and scope, business cessation

  2. Provision text match · Malawi · en

    Second-hand and Scrap Metal Dealers Act

    Act 7 of 1971

    unknown Act or statute Section 4 — Registration of dealers

    Registration of dealers

    4. Registration of dealers (1) On and after the date of commencement of this Act, no person shall carry on the business of a second-hand dealer or scrap metal dealer without being registered as such under this Act. (2) The registering authority shall keep a register in the prescribed form for the purposes of this Act. (3) An application for registration unde

    Topics: age-restricted transactions, appeals, application requirements, business prohibition

  3. Provision text match · Malawi · en

    Iodization of Salt Act

    Act 10 of 1995

    unknown Act or statute Section 4 — Registration

    Registration

    4. Registration Every person who is engaged in the business of salt iodization in accordance with this Act shall register such particulars thereof as the name and address of the business and every change thereof and for this purpose the Minister shall keep and maintain an appropriate register.

    Topics: Gazette notice, business registration, food processing, labelling

  4. Provision text match · Malawi · en

    Automotive Trades Registration and Fair Practices Act

    Act 19 of 1971

    unknown Act or statute Section 13 — Compulsory registration of garage owners and garages

    Compulsory registration of garage owners and garages

    13. Compulsory registration of garage owners and garages (1) After six months from the date of commencement , no person shall carry on the business of a commercial garage on any premises without being registered as a commercial garage proprietor (hereinafter called “the registered proprietor ”) in respect of such premises , nor shall such proprietor carry on

    Topics: allowances, annual renewal of registration, application, application deadline

  5. Provision text match · Malawi · en

    Pharmacy, Medicines and Poisons Act

    Act 15 of 1988

    unknown Act or statute Section 28 — Registration of premises where pharmacy business is to be carried on

    Registration of premises where pharmacy business is to be carried on

    28. Registration of premises where pharmacy business is to be carried on (1) A person carrying on manufacturing pharmacy business , a wholesale pharmacy business or a retail pharmacy business in accordance with this Act shall cause each set of premises where such business is being carried on to be registered. (2) An application for registration of premises u

    Topics: accounting, administrative decision-making, advertising, advertising definitions

  6. Provision text match · Malawi · en

    Value Added Tax Act

    Act 7 of 2005

    unknown Act or statute Section 11 — Registration as taxable person

    Registration as taxable person

    11. Registration as taxable person (1) A person is registrable as a taxable person if he or she is a person who makes taxable supply of goods or services and, whose business turnover is, or exceeds, K10,000,000 per annum. (2) The Minister may, by order published in the Gazette , revise the threshold amount specified in subsection (1). (3) For purposes of det

    Topics: VAT, VAT administration, VAT apportionment, VAT assessment

  7. Provision text match · Malawi · en

    Businesses Licensing Act

    Act 27 of 2012

    unknown Act or statute Section 15 — Particulars of an application

    Particulars of an application

    15. Particulars of an application (1) Every application for a Business Licence under this Act shall contain the following— (a) the name of the business and an indication of whether the owner is a firm, a corporate entity or a natural person; (b) the proposed date of commencement of the business; (c) the name, physical and postal addresses of the owner of the

    Topics: administration, administrative refusal grounds, annual return, business information

  8. Provision text match · Malawi · en

    Real Estate Management Act, 2024

    Act 28 of 2024

    unknown Act or statute Section 36 — Place of business of licensed real estate agents, real estate managers and real estate developers

    Place of business of licensed real estate agents, real estate managers and real estate developers

    36. Place of business of licensed real estate agents, real estate managers and real estate developers (1) Every registered and licensed real estate agent and real estate manager , and every registered real estate developer , shall maintain a place of business in Malawi, and conspicuously display in that place of business— (a) the registration and licence of

    Topics: administrative sanctions, advertising, allowances, annual reporting

  9. Provision text match · Malawi · en

    Financial Services Act

    Act 26 of 2010

    unknown Act or statute Section 27 — Variation, suspension and revocation of licences and registrations

    Variation, suspension and revocation of licences and registrations

    27. Variation, suspension and revocation of licences and registrations (1) This section applies if it appears to the Registrar that a licensed or registered financial institution — (a) is not carrying on, or is likely not to carry on, the business in respect of which it is licensed or registered with integrity, prudence, professional skill or sound business

    Topics: accounts, administration, administrative penalties, administrative review

  10. Provision text match · Malawi · en

    Building Societies Act

    Act 11 of 1964

    unknown Act or statute Section 13 — Registration of existing societies

    Registration of existing societies

    13. Registration of existing societies Every existing society shall, if it intends to carry on business after the expiration of a period of three months from the date of coming into operation of this Act, within that period apply to the Registrar for registration in like manner as a society making application under section 8 .

    Topics: accounting, accounting period, additional security, address change

  11. Provision text match · Malawi · en

    Export Incentives Act

    Act 6 of 1988

    unknown Act or statute Section 17 — Application for registration

    Application for registration

    17. Application for registration (1) An application for registration as an exporter of products of Malawi shall be accompanied with the prescribed fee and shall be made to the Council and shall be in the prescribed form and shall include the following particulars— (a) the name and address of the applicant; (b) the nature of business activity in which the app

    Topics: appeals process, application requirements, certificate withdrawal, committee governance

  12. Provision text match · Malawi · en

    Official Secrets Acts

    Act 3 of 1913

    unknown Act or statute Section 10 — Registration and regulation of persons carrying on the business of receiving postal packets

    Registration and regulation of persons carrying on the business of receiving postal packets

    10. Registration and regulation of persons carrying on the business of receiving postal packets (1) Every person who carries on, whether alone or in conjunction with any other business, the business of receiving for reward letters, telegrams, or other postal packets for delivery or forwarding to the persons for whom they are intended, shall as soon as may be

    Topics: aiding and abetting, attempts, consent to prosecute, court procedure

  13. Provision text match · Malawi · en

    Presidential, Parliamentary and Local Government Elections Act, 2023

    Act 10 of 2023

    unknown Act or statute Section 8 — Place of registration and transfers

    Place of registration and transfers

    8. Place of registration and transfers (1) A person eligible to register shall be registered as a voter in the area where he or she ordinarily resides or was bom or is employed or carries on business. (2) A person may, before the verification of the voters’ register by the Commission , transfer to another registration centre, and upon such transfer, his or h

    Topics: administrative procedure, appeals, ballot administration, ballot boxes

  14. Provision text match · Malawi · en

    Insurance Act

    Act 9 of 2010

    unknown Act or statute Section 8 — Registration criteria

    Registration criteria

    8. Registration criteria (1) If the Registrar is satisfied— (a) that the applicant for a licence as an insurer , other than as an external reinsurer , is a company incorporated under the Companies Act; [Cap. 46:03] (b) that the applicant, if licensed, shall not conduct any business other than that for which it has been licensed; (c) that the applicant has en

    Topics: actuaries, actuary appointment, agency, agency termination

  15. Provision text match · Malawi · en

    Tax Administration Act, 2021

    Act 13 of 2021

    unknown Act or statute Section 88 — Penalties relating to registration

    Penalties relating to registration

    88. Penalties relating to registration (1) A person who fails to register for tax as required under a tax law shall be liable to— (a) a penalty of five hundred currency points for an entity and one hundred currency points for an individual for the first month; and (b) a further penalty of fifty currency points for an entity and ten currency points for an ind

    Topics: TIN administration, TIN compliance, TIN registration, VAT

  16. Provision text match · Malawi · en

    Property and Businesses (Presumptions of Ownership) Act

    Act 11 of 1974

    unknown Act or statute Section 3 — Presumptions of ownership of property and businesses by non-citizens

    Presumptions of ownership of property and businesses by non-citizens

    3. Presumptions of ownership of property and businesses by non-citizens Where, during the life time of any non-citizen — (a) any real property or any interest therein is, by any deed or other instrument of title, or by any lease or tenancy agreement, expressed to be owned or held under the terms thereof by, or where any such ownership or interest is, under t

    Topics: business licensing, corporate records, definitions, licence cancellation

  17. Provision text match · Malawi · en

    Pension Act

    Act 6 of 2011

    unknown Act or statute Section 18 — Registration criteria for unrestricted funds

    Registration criteria for unrestricted funds

    18. Registration criteria for unrestricted funds If an application is made in accordance with the Financial Services Act, for registration of an unrestricted fund as a pension fund , the Registrar shall not register the fund unless he is satisfied that— (a) the fund rules provide that the fund shall be maintained solely to provide pensions or annuities for o

    Topics: actuarial valuation, administration, administrative penalties, advice

  18. Provision text match · Malawi · en

    Communications Act

    Act 34 of 2016

    unknown Act or statute Section 92 — Registration of generic numbers and SIM cards

    Registration of generic numbers and SIM cards

    92. Registration of generic numbers and SIM cards (1) A person who uses a generic number or owns or intends to use a SIM card for voice telephony services shall register that generic number or SIM card with any electronic communications licensee or with the distributor, agent or dealer of the electronic communications licensee, authorized to provide or sell

    Topics: SIM card distribution, SIM card registration, SIM cards, access

  19. Provision text match · Malawi · en

    Registered Designs Act

    Act 12 of 1958

    unknown Act or statute Section 14 — Right given by registration

    Right given by registration

    14. Right given by registration (1) The registration of a design under this Act shall give to the registered proprietor the copyright in the registered design , that is to say, the exclusive right in Malawi to make or import for sale or for use for the purposes of any trade or business, or to sell, hire or offer for sale or hire, any article in respect of wh

    Topics: adjournment, administrative decision-making, administrative procedure, administrative proceedings

  20. Provision text match · Malawi · en

    Companies Act

    Act 19 of 1984

    unknown Act or statute Section 317 — Registration of charges by external company

    Registration of charges by external company

    317. Registration of charges by external company The provisions of sections 86 to 95 inclusive, shall extend, mutatis mutandis , to charges on property in Malawi which are, or have been, created, and to charges on property in Malawi which is acquired, by an external company : Provided that charges created prior to the date when the external company had an es

    Topics: accounting records, accounts, accounts and reporting, accounts filing