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COMPANIES AND OTHER BUS. Normal ACT

COMPANIES and OTHER Business entities 49 Cap. 24:31 No. 4/2019 COMPANIES AND OTHER BUSINESS ENTITIES ACT [CHAPTER 24:31]ARRANGEMENT OF SECTIONSSCHAPTER IPreliminary and administration PA RT IPreliminarySection 1. Short title and date of commencement. 2. Interpretation. 3. When persons deemed to be associates and when persons deemed to control COMPANIES 4. Non-application of Act to certain institutions. 5. Registrable business IIadministration 6. Office for the Registration of COMPANIES and OTHER Business Entities; Registrar, registries and inspectorate. 7. Funds of COMPANIES Office. 8. Annual and OTHER reports of COMPANIES Office. 9. Form of registers and OTHER documents. 10. Forms and tables and application of certain Schedules and licences.

72. Obligation to maintain and file beneficial ownership information. 73. Prohibition of concealment of beneficial ownership. 74. Indemnity and civil and criminal liability of officers and auditors of companies and members of PBCs. Section

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  Ownership, Beneficial, Beneficial ownership, Concealment, Concealment of beneficial ownership

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