Accessibility

Font size

Filters

Highlight

Colour

Zoom

Last Update: 26 Jun 2017

Date: 26 Jun 2017

REPEALED

Notice of Appointment of Registrar of Ultimate Beneficial Owners

Revoked by LN.2024/096 as from 13.6.2024

LN.2017/121

In exercise of the powers conferred upon him by regulation 5 of the Register of Ultimate Beneficial Owners Regulations 2017 the Minister has appointed the Finance Centre Director as the Registrar of Ultimate Beneficial Owners under those Regulations.

 

Dated 26th June, 2017.

 

A J ISOLA,

Minister with responsibility for financial services for the Government.

2015-22

Proceeds Of Crime Act 2015

Act

28 Jan 2016

2017/122

Register of Ultimate Beneficial Owners, Nominators and Appointors Regulations 2017

Subsidiary Legislation

26 Jun 2017

2024/096

Notice of Appointment of Registrar of Ultimate Beneficial Owners

Appointment

13 Jun 2024