Companies Act (S.L. 386.19)

Содержание

1. ст. 1 Citation and scope. 
2. ст. 2 Interpretation and applicability. 
3. ст. 3 Declaration on beneficial owners. 
4. ст. 4 Register of beneficial owners. 
5. ст. 5 Company to keep recordofbeneficial owners. 
6. ст. 6A Return to be submitted upon each anniversaryof registration. 
7. ст. 7 Access to information on beneficial owners. 
8. ст. 7A Registrar to keep access logs. 
9. ст. 7B Procedures and conditions for accessing the register of beneficial owners in terms of regulation 7(1)(c). 
10. ст. 7C Groundsforrefusal of access to beneficial ownership. 
11. ст. 7D Procedure following refusal or revocation of accesstobeneficial ownership and appeal. 
12. ст. 7E Ongoing obligations of persons granted accesstobeneficial ownership. 
13. ст. 7F Exceptions to accessofbeneficial ownership and appeal. 
14. ст. 8 Companies formed and registered before the coming into force of these regulations. 
15. ст. 9 Power of the Registrar with regard to matters concerning companies. 
16. ст. 10 Applicability to partnerships en nom collectif and partnerships en commandite or limited partnerships. 
17. ст. 11 Misleading, false or deceptive information.
18. ст. 12 Measures to ensure adequate, accurate and current information. 
19. ст. 13 Interconnection of the register of beneficial owners. 
20. ст. 14 Electronic communication. 
21. ст. 15 Administrative penalties. 
22. ст. 16 Applicability to shipping companies. S.L. 234.42 
23. ст. 17 Liquidator to keep the register of beneficial owners for a period of ten years. 
24. ст. 18 Power of the Registrar with regard to matters concerning implementing acts. 