Examples of Beneficial Ownership Regulations in a sentence
The Company or the Administrator may also request such information (including by means of statutory notices) as may be required for the establishment and maintenance of the Company’s beneficial ownership register in accordance with the Beneficial Ownership Regulations.
The Company and the Administrator each reserve the right to request such information as is necessary to verify the identity of an applicant and where applicable, the beneficial owner pursuant to the Beneficial Ownership Regulations 2019 (SI 110 of 2019) or as otherwise required.
Any Borrower that qualifies as a “legal entity customer” under the Beneficial Ownership Regulations shall deliver a Beneficial Ownership Certification in relation to such Borrower.
Under the Beneficial Ownership Regulations, the Company shall be obliged to file certain information on its Beneficial Owners (including name, nationality, country of residence, social security number (which shall be displayed in hashed form only) and details of the interest held in the Company) with a central register which will be accessible to the public.
The Administrator reserves the right to request such information as is necessary to verify the identity of an applicant and where applicable, the beneficial owner pursuant to set out in the CJA and the Beneficial Ownership Regulations 2019 (SI 110 of 2019) as amended, supplemented or replaced or as otherwise required.