All provisions · Beneficial Ownership Regulations 2020 · Register, declarations and review
r.14 Divulgación de un nuevo beneficiario final
Toda persona, al convertirse en beneficiario final, presentará a la persona jurídica o estructura jurídica correspondiente una declaración de beneficiario final, detallando los datos registrables de la persona en el Formulario especificado en el Second Schedule de este reglamento.
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Disclosure of a new beneficial owner
Every person, upon becoming a beneficial owner, shall submit to the relevant legal person or legal arrangement, a declaration of beneficial ownership, detailing the registrable particulars of the person in the Form specified in the Second Schedule to these regulations.
Official source: Beneficial Ownership Regulations, 2020 (S.I. 107 of 2020), Consolidated by us with S.I. 32 of 2023 and S.I. 64 of 2025; S.I. 7 of 2025 made but not yet in force
