Guidance

Follow the step by step guide to update the register of beneficial owners of your partnership:

• What is the meaning of BO and the obligation of submission?
• Obtaining access to the e-system
• What details do I need to submit?
• When should I enter the details in the register?
• Failure to comply & discrepancy
• Exceptions to information disclosure

Disclaimer

The information and guidance provided on the Company Section website is for information purposes only and is provided to the public solely as a guidance tool. Therefore, they are not intended to replace official texts, legal or otherwise, nor are they a legal interpretation. The interpretation of the legislation is a matter for the legal entities and their officials who will have to formulate their own independent view on the obligations arising for the purposes of complying with the legislation on the register of beneficial owners. In case of uncertainty, legal advice is recommended.