Transcription of GUIDELINE FOR THE REPORTING FRAMEWORK FOR …
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GUIDELINE FOR THE REPORTING FRAMEWORK FOR …
GUIDELINE FOR THE REPORTING FRAMEWORK FOR BENEFICIAL OWNERSHIP OF legal PERSONS GUIDELINE for the REPORTING FRAMEWORK for Beneficial Ownership of legal Persons 1 Table of Contents INTRODUCTION .. 3 WHO ARE BENEFICIAL OWNERS? .. 4 APPLICATION AND OBJECTIVES .. 5 BACKGROUND .. 7 OVERVIEW OF THE BENEFICIAL OWNERSHIP REPORTING FRAMEWORK .. 8 SECTION 1: PERSONS RESPONSIBLE FOR THE BO INFORMATION .. 10 SECTION 2: SCOPE OF REPORTING .. 14 PART I .. 14 ENTITIES WHICH ARE SUBJECTED TO THE BO REPORTING FRAMEWORK .. 14 PART II .. 14 ENTITIES WHICH ARE EXEMPTED FROM THE BO REPORTING FRAMEWORK .. 14 Declaration of exempted status .. 16 SECTION 3: ENTRY POINTS OF THE BO INFORMATION .. 18 PART I.
“interests” in a legal entity but extends beyond ownership structure, therefore where appropriate, clarification and modification will also be provided to ensure all legal entities are able to comply with the BO reporting framework. This is especially important to address the BO reporting framework for companies limited by guarantee within
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