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Corporate Affairs Commission

Persons with Significant Control Regulations, 2022

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Author
Corporate Affairs Commission
Year
2022
Pages
51 pages

These Regulations establish requirements for companies, limited liability partnerships, foreign exempted companies, and other relevant entities to identify and report persons with significant control or beneficial owners to the Corporate Affairs Commission. They specify disclosure events, register entries, identifying particulars, control thresholds, treatment of government-controlled…

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