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A company can submit a BO’s information at the RGD by filling a Beneficial Ownership Declaration form and indicate the type of beneficial ownership on the form by stating whether the BO is a ...

The beneficial ownership declaration form, meanwhile, requires the following information: complete name, nationality, percentage of ownership or voting rights, residential address and tax ...

The Canada Revenue Agency (CRA) has released the form with which trustees must begin reporting beneficial ownership information under the expanded reporting regime for trusts. A completed Schedule 15, ...

ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP) notified on Thursday the forms for reporting beneficial ownership information in companies, to meet the requirements of section ...