MBR Notice: Register of Beneficial Owners

The Malta Business Registry has issued a notice reminding subject persons that in terms of sub-Regulation 12(2) of the Companies Act (Register of Beneficial Owners) Regulations, they have an obligation to report to the Registrar of Companies any discrepancies they find between the information available to them and the beneficial ownership information held in the register of beneficial owners kept by the Registrar of Companies.

Information on beneficial owners kept by the Registrar of Companies is available on the Malta Business Registry website, at: https://registry.mbr.mt/ROC/

Discrepancies are to be reported with the Registrar of Companies by sending an email on compliance.mbr@mbr.mt

 

Source: mbr.mt