Disclosure of beneficial ownership information

CLIENT ALERT: Data Protection And Privacy In Disclosure Of Beneficial Ownership Information Under The Companies Act, 2015

On 13th October 2020, the Registrar of Companies operationalised the Beneficial Ownership E-Register pursuant to Section 93A of the Companies Act (hereinafter ‘the Act’) and the Companies (Beneficial Ownership Information) Regulations (hereinafter ‘the Regulations’). These regulations require that legal entities keep a Beneficial Ownership register and submit a copy to the Registrar of Companies (hereinafter …

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