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S.L. 331.10 · Trusts And Trustees Act (S.L. 331.10)

S.L. 331.10 Art. 10Interconnection of the register of beneficial owners. 

En vigueurTexte officiel

(1) In accordance with the requirements of

Directive (EU) 2024/1640, the register of beneficial owners held by the Authority in accordance with regulation 4 shall be interconnected with the central registers of Member States via the European Central Platform established by Article 22(1) of Directive (EU) 2017/1132 of the European Parliament and of the Council of 14 June 2017 relating to certain aspects of company law.

(2) The information on the beneficial owners of a trust as defined in regulation 3, held by the Authority in the trust register of beneficial owners shall be available and accessible through the system of interconnection of registers mentioned in this regulation.

Historique des modifications
  • Amended by L.N. 252 of 2026