|
|
Regulation 16 Discharge of initial central filing obligation - construction of that expression |
|
|
Regulation 17 Delivery of information under this Part: delivery may be effected by persons external to relevant entity (as well as by officers or employees of it) |
|
|
Regulation 18 Registrar of Beneficial Ownership of Companies and Industrial and Provident Societies |
|
|
Regulation 19 Establishment and maintenance of central register |
|
|
Regulation 20 Obligation of relevant entity to deliver beneficial ownership information to Registrar and related obligations of designated person where certain discrepancies discovered |
|
|
Regulation 21 Information which shall be delivered to Registrar |
|
|
Regulation 22 Information to be provided by presenter |
|
|
Regulation 23 Duty to keep information in beneficial ownership register and central register aligned and up to date |
|
|
Regulation 24 Unrestricted access to beneficial ownership information in central register |
|
|
Regulation 25 Restricted access to beneficial ownership information in central register |
|
|
Regulation 26 Obligations of competent authorities to report certain discrepancies to Registrar |
|
|
Regulation 27 Fees may be charged for access to central register under Regulation 25 |
|
|
Regulation 28 Offence for failure to comply with Regulation 20, 21, 22 or 23 and supplemental provisions |
|
|
Regulation 29 Prosecution of offences |
|
|
Regulation 30 Certificate by Registrar admissible as evidence of facts stated |
|
|
Regulation 31 Interconnection of central registers via the European Central Platform |
