Beneficial Ownership Amendments Understanding

Maintaining Beneficial Ownership Information in the Register of Members: Duty of company, legal owners and beneficial owners What to expect from the Regulations? Identifying the Beneficial Owner in different Corporate Structures Filing of Beneficial Ownership and Membership Information Verification and Inspection Powers of the Registrar When the Amendment Act passes, there will be Rules that expound further on the new requirements outlined in the Amendment Act. Notices and Measures to ensure adequate, accurate and up to date information The Register Exceptions to the General Requirement to file Membership Information

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