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我們的專業監管律師對受益擁有權規則有非常瞭解

我們將與您合作,確保您瞭解對受益擁有權規則的遵守情況。



2017年7月1

日生效的《2017年受益擁有權法》規定,馬恩島所有公司和法律實體都受關於受益擁有權的相同立法。

在該法中,”受益所有人”是指最終擁有或控制該法所適用的法律實體的人,其形式是直接或間接擁有權或控制該實體的股份、表決權或其他擁有權權益,或通過其他手段行使控制權的人。

擁有或控制該法所適用的法律實體超過25%的受益所有人是”可登記的受益所有人”,任何可登記受益所有人的所需詳情必須由被提名官員以電子方式提交到馬恩島受益所有權資料庫。 該法要求它適用的每個法律實體任命一名”被提名官員”,他必須是居住在馬恩島的自然人。

受益擁有權 |你可以期待什麼

法定所有人有法定義務向被提名的軍官提供股份的受益所有人的詳細情況,如果不是這些。 受益所有人和中間所有人也有義務協助合法所有人確定受益所有人。 目前沒有公眾能夠查閱這一資訊。

根據該法,不遵守由馬恩島金融服務管理局監督的履行這些義務是一種罪行,可能導致對有關實體處以罰款和罷工。

因此,我們的專業監管律師可以説明您遵守《受益擁有權規則》。

今天就和我們談談
如果您需要與某人討論受益擁有權,請邁出第一步。 您可以發送電子郵件至

enquiries@mannbenham.com

或致電
01624 639350
安排您立即與我們免費諮詢。

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