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179-1 Meaning of Ultimate Beneficial Owner
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LEGAL ENTITIES LEGISLATION
REGULATIONS
COMPANIES REGULATIONS
PART 1: GENERAL
PART 2: THE APPOINTMENT AND ROLE OF REGISTRAR
PART 3: INCORPORATION AND REGISTRATION OF COMPANIES
PART 4: COMPANY FORMATION AND INCORPORATION
PART 5: CORPORATE CAPACITY AND TRANSACTIONS
PART 6: CLASS RIGHTS
PART 7: PRIVATE COMPANIES AND PUBLIC COMPANIES
PART 8: MERGERS
PART 9: COMPROMISES AND ARRANGEMENTS
PART 10: ACCOUNTS, REPORTS AND AUDIT
PART 11: OTHER TYPES OF COMPANY
PART 12: RECOGNISED COMPANIES
PART 13: TRANSFER OF INCORPORATION
PART 14: POWERS AND REMEDIES
PART 14-1: ULTIMATE BENEFICIAL OWNERS
CHAPTER 1–BENEFICIAL OWNERSHIP OF RELEVANT PERSONS
179-1 Meaning of Ultimate Beneficial Owner
179-2 Ultimate Beneficial Ownership information
179-3 Notice in respect of Ultimate Beneficial Ownership
CHAPTER 2: BENEFICIAL OWNERSHIP REGISTER
CHAPTER 3: NOMINEE DIRECTORS
CHAPTER 4–EXEMPTIONS
CHAPTER 5: PROVISION OF INFORMATION TO REGISTRAR
CHAPTER 6: OBLIGATIONS OF REGISTRAR OF COMPANIES
CHAPTER 7: ENFORCEMENT
PART 14-2: WHISTLEBLOWING
PART 15: GENERAL PROVISIONS
SCHEDULE 1: INTERPRETATION
GENERAL PARTNERSHIP REGULATIONS
LIMITED PARTNERSHIP REGULATIONS
LIMITED LIABILITY PARTNERSHIP REGULATIONS
NON-PROFIT INCORPORATED ORGANIZATIONS REGULATIONS
FOUNDATIONS REGULATIONS
TRUST REGULATIONS
INSOLVENCY REGULATIONS
NETTING REGULATIONS
PAYMENT SYSTEM SETTLEMENT FINALITY REGULATIONS
COMMON REPORTING STANDARD REGULATIONS
PERSONAL PROPERTY REGULATIONS
RULES
WAIVERS AND MODIFICATIONS
OTHER
FINANCIAL SERVICES LEGISLATION
POLICIES AND POLICY STATEMENTS
NOTICES
GUIDANCE
TEMPLATE
CONSULTATION PAPERS
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CHAPTER 1–BENEFICIAL OWNERSHIP OF RELEVANT PERSONS
179-2 Ultimate Beneficial Ownership information
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4. Definitions for these Regulations