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S.L. 386.34 · Companies Act (Central Data Repository) (S.L. 386.34)

S.L. 386.34 Art. 11Data and information that may be uploaded.

PART III

In KraftAmtlicher Text

(1) Subject to these regulations, users may securely upload, submit, store, retrieve, rectify, erase, and submit the following data and information on the repository:

(a) an identity document of the user, including all particulars contained therein and any photographic image forming part thereof;

(b) documentary evidence of the user’s registered address;

(c) details of any service address provided for the purposes of representation or correspondence, and where applicable, together with the written consent of the person providing such service address;

(d) where applicable, documentary evidence of the engagement or appointment of a subject person acting on behalf of the user in accordance with these regulations; and

(e) such other data and information as may be prescribed by the Registrar from time to time, provided that such data and documentation shall necessarily be collected by relying parties in order to comply with their obligations at law.

(2) The Registrar may, where he deems it necessary for the proper administration of the repository or for the verification of the identity of users, or compliance with applicable law, require users to submit any additional documentation, information or evidence, as he may consider necessary.