Consultation Paper No. 1 of 2018 – Beneficial Ownership and Control Regulations | Rulebook

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Consultation Paper No. 1 of 2018 – Beneficial Ownership and Control Regulations

Consultation Paper No 1 of 2018 — Beneficial Ownership and Control Regulations

Annex A — Beneficial Ownership and Control Regulations

Annex B — Companies (Amendment) Regulations 2018

Annex C — Limited Liability Partnerships (Amendment) Regulations 2018

Annex D — Foundations (Amendment) Regulations 2018

Annex E — Commerical Licensing (Amendment) Regulations 2018