Stay compliant → Beneficial Ownership

BIPA/FIC Directives

Registrar Directive 01 of 2025 Notice of Deregistration of Business Entities on the Beneficial Ownership Inactive List

1 file · 373.24 KB

BIPA/FIC Joint Directive Registration of Trust and Company Secretarial Service Providers, Including Accountants, Auditors and Legal Practitioners with FIC

1 file · PDF · 123.6 KB

Registrar Directive 02 of 2023 Compliance to Section 108 on Share Warrants and Bearer Shares

1 file · PNG · 352.8 KB

Registrar Directive 01 of 2024 Beneficial Ownership Inactive List

1 file · JPG · 351.2 KB

Registrar Directive 02 of 2024 Advance Lodgement of Annual Returns contrary to provisions of the Law

1 file · JPG · 147.4 KB

Registrar Directive 03 of 2024 Clarification Note and Directive for immediate compulsory submission of beneficial ownership information to the Business and Intellectual Property Authority

1 file · PDF · 98.2 KB

Registrar Directive 04 of 2024 Administrative Sanctions issued to Non-Compliant Companies and Close Corporations in respective of Beneficial Ownership Lodgment

1 file · PNG · 547.7 KB