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Menu
About
Who we are
Organisational Structure
Mission on vision
LEGAL FRAMEWORK
Enabling Laws
Legislations
Codes
Board Decisions
ENFORCEMENT
Regulatory Enforcements
Disciplinary Actions
Appeals Board
Regulated Entities
Fiduciary
International Trade Zone
Insurance
Applying for a License
AML-CFT
Beneficial Ownership
AML-CFT
FATF HIGH RISK COUNTRIES
MEDIA CORNER
FSA Employment Application Form
Miscellaneous
Reports
Beneficial Ownership
Beneficial Ownership
Beneficial Ownership
Legislations
Consolidated Beneficial Ownership Act 2020 to 30 December 2022
Beneficial Ownership Act (Commencement) Notice, 2020
Beneficial Ownership Act (Compliance of Legal Persons and Legal Arrangements) Notice, 2021
Beneficial Ownership Act 2020
Beneficial Ownership (Amendment) Act, 2021
Beneficial Ownership (Amendment) Act, 2022
Consolidated Beneficial Ownership Regulations, 2020 to 28 April 2023
Beneficial Ownership Regulations, 2020
Beneficial Ownership (Amendment) Regulations, 2023
Circulars/Notices
Notice to LAs and LPs BO Database
Notice to Reporting Entities BO Act 2020
Circular No. 4 of 2023 - Beneficial Ownership Best Pratices
Guidelines
Beneficial Ownership Guidelines
FAQs
Beneficial Ownership FAQs
