MT · S.L. 331.10
Trusts And Trustees Act (S.L. 331.10)
Съдържание
- чл. 1 Citation and scope.
- чл. 2 Interpretation.
- чл. 3 Declaration of beneficial ownership.
- чл. 3A
- чл. 4 Register of beneficial owners of trusts.
- чл. 5 Noticeofchangein beneficial owners and annual declaration.
- чл. 6A Requests for access to the beneficial ownership informationbased on a legitimate interest and the decision taken by the Authority.
- чл. 6AA Refusal or revocation of access to beneficial ownership information.
- чл. 6B Appeal from a decision of the Authority denying or revoking access to the register of beneficial owners.
- чл. 6C Measures to ensure adequate, accurate and up- to-date information.
- чл. 7 Data protection, access requests and confidentiality.
- чл. 8 Applicability to trusts prior to the coming into force of
- чл. 8A Applicability to private trustees.
- чл. 9 Administrative penalties.
- чл. 9A Offences.
- чл. 10 Interconnection of the register of beneficial owners.
- чл. 10A Duration for which information on register shall be available.
- чл. 11 Electronic communication. Cap. 426.