MT · S.L. 386.19
Companies Act (S.L. 386.19)
Inhalt
- Art. 1 Citation and scope.
- Art. 2 Interpretation and applicability.
- Art. 3 Declaration on beneficial owners.
- Art. 4 Register of beneficial owners.
- Art. 5 Company to keep recordofbeneficial owners.
- Art. 6A Return to be submitted upon each anniversaryof registration.
- Art. 7 Access to information on beneficial owners.
- Art. 7A Registrar to keep access logs.
- Art. 7B Procedures and conditions for accessing the register of beneficial owners in terms of regulation 7(1)(c).
- Art. 7C Groundsforrefusal of access to beneficial ownership.
- Art. 7D Procedure following refusal or revocation of accesstobeneficial ownership and appeal.
- Art. 7E Ongoing obligations of persons granted accesstobeneficial ownership.
- Art. 7F Exceptions to accessofbeneficial ownership and appeal.
- Art. 8 Companies formed and registered before the coming into force of these regulations.
- Art. 9 Power of the Registrar with regard to matters concerning companies.
- Art. 10 Applicability to partnerships en nom collectif and partnerships en commandite or limited partnerships.
- Art. 11 Misleading, false or deceptive information.
- Art. 12 Measures to ensure adequate, accurate and current information.
- Art. 13 Interconnection of the register of beneficial owners.
- Art. 14 Electronic communication.
- Art. 15 Administrative penalties.
- Art. 16 Applicability to shipping companies. S.L. 234.42
- Art. 17 Liquidator to keep the register of beneficial owners for a period of ten years.
- Art. 18 Power of the Registrar with regard to matters concerning implementing acts.