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MT · S.L. 331.10

Trusts And Trustees Act (S.L. 331.10)

Действует18 статейТекст проверен 24.10.2026

Содержание

  1. ст. 1 Citation and scope. 
  2. ст. 2 Interpretation. 
  3. ст. 3 Declaration of beneficial ownership. 
  4. ст. 3A
  5. ст. 4 Register of beneficial owners of trusts. 
  6. ст. 5 Noticeofchangein beneficial owners and annual declaration. 
  7. ст. 6A Requests for access to the beneficial ownership informationbased on a legitimate interest and the decision taken by the Authority. 
  8. ст. 6AA Refusal or revocation of access to beneficial ownership information. 
  9. ст. 6B Appeal from a decision of the Authority denying or revoking access to the register of beneficial owners. 
  10. ст. 6C Measures to ensure adequate, accurate and up- to-date information. 
  11. ст. 7 Data protection, access requests and confidentiality. 
  12. ст. 8 Applicability to trusts prior to the coming into force of  
  13. ст. 8A Applicability to private trustees. 
  14. ст. 9 Administrative penalties. 
  15. ст. 9A Offences. 
  16. ст. 10 Interconnection of the register of beneficial owners. 
  17. ст. 10A Duration for which information on register shall be available.
  18. ст. 11 Electronic communication.       Cap. 426.