Beneficial Ownership Amendments Understanding
Failure to keep a Register of
Members.
Failure to notify the COJ of
Change in Register of
Members.
Failure to notify the COJ of
location of Register
Members.
of
COJ
Failing to give the
access to inspect or examine
company documents.
Failing to provide the COJ
with further or additional
information requested.
Monetary Penalty for Officers
Failing for five
consecutive years to
keep Register of
Members.
five
Failing for
consecutive years to
keep an adequate
accurate and up to
date Register of
Members.
Failure to comply with
the three warning
letters
issued
regarding an Annual
Return.
Being struck off the Register
Failure
to
keep
Failure
information in Register
of Members accurate
and up to date.
Failure to file annual
returns.
Periodic Monetary Penalties
to file Annual
Return in 100 days.
Failure to comply with
first warning letter.
Failure to comply with
second warning letter
Issuance of a Warning Letter
Failure to file Annual Return
on time
Loss of Compliant Status at
Financial Services
Commission and Bank of
JamaicaView entire presentation