
Corporate Affairs Commission
Persons with Significant Control Regulations, 2022
- 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…