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MT · S.L. 233.11

Investment Registration Scheme (S.L. 233.11)

Действует16 статейТекст проверен 24.10.2026

Содержание

  1. ст. 1 Citation and purpose. Cap. 123.
  2. ст. 2 Interpretation.
  3. ст. 3 Regularization of position under the Income Tax Act. Cap. 123.
  4. ст. 4 Operativeperiodof the Scheme.
  5. ст. 5 Registration under the Scheme. Cap. 371. Cap. 376. Cap. 370.
  6. ст. 6 Assets which may be registered under the Scheme.
  7. ст. 7 Evidence to support registration.
  8. ст. 8 Statutory declaration.
  9. ст. 9 Certification.
  10. ст. 10 Anti Money- Laundering obligations. Cap. 373.
  11. ст. 11 Consent to furnish copies of Registration Certificate.
  12. ст. 12 Effects of registration - exemption.
  13. ст. 13 Registration fee.
  14. ст. 14 Fees to appointed registration agents.
  15. ст. 15 Retention of documentary evidence.
  16. ст. 16 Notice of Tax Enquiry. Cap. 372. Section 4: In 1. to be registered 2. that still owned by 3. that Registration form under Notice 315 of Notice 226 of Notice 256 of 4. that laundering in would result 5. that Registration 6. that information Registration 7. that further exercise of its 8. that copy of