Gazette amending-2025-0016 — Beneficial Ownership Transparency Act

Gazette

amending-2025-0016

Published

LG17/S3 —

s3Repeals paragraph (2) and substitutes a new paragraph regarding the provision of date of death for deceased registrable beneficial owners.

LG17/S3 —

s4Amends paragraphs to include senior managing officials or trustees where particulars are not confirmed.

LG17/S3 —

s19Repeals paragraph (b) and substitutes a new paragraph regarding holding interests in legal persons directly.

LG17/S3 —

s22Substitutes regulation 22 with new requirements for the particulars of senior managing officials and trustees.