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