Civil Code (Second Schedule) (S.L. 16.17)

Содержание

1. ст. 1 Citation. Scope. Applicability. S.L. 16.16.
2. ст. 2 Interpretation.
3. ст. 3 Applicability of these regulations.
4. ст. 4 Associations to obtain and keep recordofbeneficial owners. 6 [S.L. Cap. 586. 8 [S.L.
5. ст. 5 Associations established before 30th June 2019.
6. ст. 6 Associations established on or after 1st July 2019 up to the date of coming into force of these regulations. 10 [S.L. Associations established after the coming into force of these regulations. Rules applicable to all cases for regulations 5 and 6. Online registration.
7. ст. 7 Register of Beneficial Owners. 12 [S.L. Noticeofchange beneficial owners to the Registrar for Legal Persons.
8. ст. 9 Rectificationofthe registers. 14 [S.L. Discrepancies.
9. ст. 10 Access to information in the Register of Beneficial Owners. S.L. 373.01. S.L. 373.01. Members of the public. 16 [S.L. Special cases involving serious risks. 18 [S.L. Decisions refusing access to information. Online requests for access. Sharing of Information. Statistics.
10. ст. 11 Data protection andconfidentiality. Cap. 586. 20 [S.L.
11. ст. 12 Provisions to support the functions of the Registrar for Legal Persons. Cap. 373. Cap. 373.
12. ст. 13 Misleading, false or deceptive information.
13. ст. 14 Interconnection of the Register of Beneficial Owners. 22 [S.L.
14. ст. 15 Electronic communication. Cap. 426.
15. ст. 16 Administrative penalties.
16. ст. 17 Fees.
17. ст. 18 Forms.
18. ст. 19 Guidelines. 24 [S.L.