Tag: Registrar of Companies

Registrar fines companies not revealing owners

Registrar fines companies not revealing owners

| 15/02/2021 | 12 Comments

(CNS) The Registrar of Companies (RoC) has begun fining companies registered here that have failed to submit accurate information on their ultimate beneficiaries (beneficial owners) and ignored warning letters to do so, according to the Ministry of Financial Services. As of 1 February, the RoC had levied 19 administrative fines of $5,000 against companies for […]

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