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Malta Amends Regulations on Register of Beneficial Owners

|Approved Changes|Malta
Malta

Malta has published the Companies Act (Register of Beneficial Owners) (Amendment) Regulations 2019 in the Official Gazette, which amends the Companies Act (Register of Beneficial Owners) Regulation. The amendments include that natural persons with reasonable cause to believe they are beneficial owner are obligated to provide beneficial ownership information to the respective company, including…

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