【法條公告】2021年塞席爾公司需歸檔最終受益人名冊(List of Beneficial Owners)
目錄
List
公告賽席爾最終受益人條例(Beneficial Ownership Act, 2020)及塞席爾最終受益人施行細則
2021年起賽席爾公司需歸檔最終受益人名冊(List of Beneficial Owners)
- 若是違反規定未保存最終受益人名冊，每間賽席爾公司及董事可能產生最高賽席爾盧比SCR50,000之罰款(約美金2,790)。
- 最終受益人名冊需遞交至金融監管局(Financial Intelligence Unit, FIU)。
- 最終受益人於任何異動之14日內需向賽席爾公司提交一份最終受益人聲明書，賽席爾公司需提供給註冊代理人保存。
最終受益人之定義(法定格式之受益人聲明書第七點):
- 直接或間接持有該公司10%或以上的股權(表決權)。
- 有權(直接或間接)委任或罷免該公司多數董事(>10%)的權利，或另其他有權執行或實質對該法人或法定安排或其管理階層執行控制權的。
- 其他(指明類型或持有股份利益的性質，持有股份利益的數字價值或擔任的管理階層的職位。
Beneficial Ownership Act, 2020
- (3) A person who fails to maintain the register of beneficial owners under subsection (1) or to maintain accurate and up to date information under subsection (2) by the legal person or the legal arrangement, as the case may be, commits an offence and shall be liable to a penalty not exceeding SCR50,000 for each such failure.
- (6) The registerable particulars of the register of beneficial owners maintained under subsection (1) shall be submitted to the Financial Intelligence Unit in such form and manner as may be specified by the Financial Intelligence Unit.
- (1) Every person on becoming a beneficial owner in relation to a legal person or legal arrangement, as the case may be, shall submit a declaration of beneficial ownership in such form, as may be prescribed, within 14 days from the date of becoming the beneficial owner, to the legal person or the legal arrangement, as the case may be, containing the registrable particulars relating to the person.
歡迎分享文章連結 