Civil Code (Second Schedule) (S.L. 16.18)

Содержание

1. ст. 1 Citation. Scope. Applicability. S.L. 16.15.
2. ст. 2 Interpretation. S.L. 373.01. Cap. 373. Cap. 16. Cap. 16 Cap. 373. Cap. 492. Cap. 373.
3. ст. 3 Applicability of these regulations.
4. ст. 4 Foundations to obtain and keep records of beneficial owners. Cap. 586.
5. ст. 5 Foundations established prior to 30th June 2019.
6. ст. 6 Foundations established on or after 1st July 2019 up to the date of the coming into force of these regulations. Foundations established after the coming into force of these regulations. Rules applicable to all cases under regulations 5, 6(1) and 6(2). Online registration.
7. ст. 7 Register of Beneficial Owners.
8. ст. 8 Noticeofchangein beneficial owners to the Registrar for Legal Persons.
9. ст. 9 Rectificationofthe registers. Discrepancies.
10. ст. 10 Access to information in the Register of Beneficial Owners. S.L. 373.01. S.L. 373.01. Members of the public. S.L. 386.19. L.N. 24 of 2020. Persons with a legitimate interest. Special cases involving serious risks. Decisions refusing access to information. Online requests for access. Sharing of Infor
11. ст. 11 Data protection and confidentiality. Cap. 586.
12. ст. 12 Provisions to support the functions of the Registrar for Legal Persons. Cap. 373. Cap. 373.
13. ст. 13 Misleading, false or deceptive information.
14. ст. 14 Interconnection of the Register of Beneficial Owners.
15. ст. 15 Electronic communication. Cap. 426.
16. ст. 16 Administrative penalties.
17. ст. 17 Fees.
18. ст. 18 Forms.
19. ст. 19 Guidelines.