Beneficial Owner Register definition

Beneficial Owner Register means the file in which information on beneficial owners is kept;
Sample 1

Examples of Beneficial Owner Register in a sentence

  • The FIU and the competent prosecuting or other authorities with investigative or supervisory powers in the area of money laundering, predicate offences and terrorist financing shall have unlimited access to the Beneficial Owner Register, as well as the competent authorities and the obliged persons, exclusively in the context of due diligence measure implementation.

  • When meeting their above obligations, obliged persons are required to act in accordance with the risk assessment and are not based exclusively on the Beneficial Owner Register of articles 20 and 21.

  • The operation of the Beneficial Owner Register shall take full effect within six (6) months from the entry into force of the present Law.

  • Chapter 7 – Criminal ProvisionsArticle 20.(1) A fine of between EUR 1 250 and EUR 1 250 000 shall be imposed on a registered entity that fails to submit within the time limits referred to in Article 4(1), first subparagraph and Article 7(4), a request for registration in the Beneficial Owner Register for the purposes of registering all the information on its beneficial owners referred to in Article 3 and any amendments thereto.

  • The Law of 18 September 2017 lays down the creation of the Ultimate Beneficial Owner Register » (“UBO register”).

  • The Beneficial Owner Register Act (Wirtschaftliche Eigentümer Registergesetz – WiEReG) went into force in 2018.

  • The manager may enter information on the beneficial owners of a registered entity in the Beneficial Owner Register at the request and on behalf of the registered entity.

  • In early 2021, the Act was amended so foreign legal entities acquiring real estate in Austria are now also covered by the scope of the Act and have to register their respective beneficial own- ers with the Austrian Beneficial Owner Register prior to the purchase of any Austrian property.

  • Votes submitted on a Master Ballot will not be counted in excess of the aggregate position for particular Beneficial Owners as identified in the Beneficial Owner Register.

  • The offer is being made to the equity shareholders of TSL (other than ‘Sellers’ & ‘Parties to the Agreement’) whose names appear on the Register of the Members/ Beneficial Owner Register of TSL at the close of business hours on 06/11/2003 (the “Specified Date”) and also to those persons who own the equity shares at any time prior to the closure of the offer, but are not the registered equity shareholders.

Related to Beneficial Owner Register

  • ADR Register is defined in paragraph (3) of the form of ADR.

  • CVR Register has the meaning set forth in Section 2.3(b).

  • Trust Register and “Trust Registrar” have the meanings stated in Section 3.2 of the Trust Agreement.

  • Beneficial Ownership Interest means the right to receive payments and notices with respect to the Bonds held in a Book Entry System.

  • Trust Beneficial Owner means the beneficial owner of the Trust Beneficial Interest.

  • Beneficial Owner and “Beneficial Ownership” shall have the meanings set forth in Rule 13d-3 promulgated under the Exchange Act (as defined below) as in effect on the date hereof.

  • Unit Register means the register of the Partnership for the registration and transfer of Limited Partnership Interests as provided in Section 4.5.

  • Capital Security Beneficial Owner means, with respect to a Book Entry Interest, a Person who is the beneficial owner of such Book Entry Interest, as reflected on the books of the Clearing Agency, or on the books of a Person maintaining an account with such Clearing Agency (directly as a Clearing Agency Participant or as an indirect participant, in each case in accordance with the rules of such Clearing Agency).

  • Public Register means the College’s register that is available to the public.

  • PPS Register means the Personal Property Securities Register established under section 147 of the PPSA. PPSA means the Personal Property Securities Xxx 0000 (Cth).

  • Global Registered Certificate means a global certificate representing ETP Securities in registered form.

  • Submittal Register means a list provided by Contractor of all items to be furnished for review and approval by A/E and Owner and as identified in the Contract Documents including anticipated sequence and submittal dates.

  • Lender Register has the meaning provided in Section 2.08(b).

  • Beneficial Owners means Persons who Beneficially Own the referenced securities.

  • Branch Register means any branch Register of such category or categories of Members as the Company may from time to time determine.

  • Beneficial Ownership Regulation means 31 C.F.R. § 1010.230.

  • Non-Registered Certificate Unless and until registered under the Securities Act, any Class F, Class G, Class H, Class J, Class K, Class L, Class R-I, Class R-II or Class R-III Certificate.

  • Beneficial Ownership Certification means a certification regarding beneficial ownership as required by the Beneficial Ownership Regulation.

  • Uncertificated Securities Register means the record of uncertificated securities administered and maintained by a Participant or Central Securities Depositary, as determined in accordance with the rules of the Central Securities Depositary.

  • Preferred Security Beneficial Owner means, with respect to a Book Entry Interest, a Person who is the beneficial owner of such Book Entry Interest, as reflected on the books of the Clearing Agency, or on the books of a Person maintaining an account with such Clearing Agency (directly as a Clearing Agency Participant or as an indirect participant, in each case in accordance with the rules of such Clearing Agency).

  • Securities Register and "Securities Registrar" have the respective meanings specified in Section 5.4.

  • National Register has the same meaning as in section 3 of the National Act. National RTO Standards means the Standards for Registered Training Organisations (RTOs) 2015 (Cth) and its User Guide.

  • Beneficial Ownership shall have the meanings set forth in Rule 13d-3 promulgated under the Exchange Act (as defined below) as in effect on the date hereof.

  • Note Register shall have the meaning assigned to such term in Section 15.

  • township register means an approved subdivision register of a township in terms of the Deeds Registries Act;

  • Certificate Register The register maintained pursuant to Section 5.02.