Law & Regulation
Companies (Beneficial Ownership Information) Regulations, 2020
Implements the Companies Act, 2015 beneficial ownership disclosure and register requirements. Current, amended; later amendments beyond the indexed 2023 version should be confirmed at reliance.
Legal Framework Position
- Companies & CorporateSupporting / Related Instrument
Primary / Parent Instrument
Instrument Overview
- Official Citation
- Legal Notice No. 12 of 2020
- Instrument Type
- Regulation
- Source Language
- English