All provisions · Beneficial Ownership Act (Cap. 251B) · Part III: Accessibility, disclosure and confidentiality of beneficial ownership
14B Demande d'informations entre trustees
(1) Lorsqu'un trust est administré par plus d'un trustee, le trustee peut demander à tout autre trustee du trust toute information pertinente sur la propriété effective relative au trust.
(2) Un trustee doit se conformer à une demande d'informations faite en vertu du paragraphe (1) dans le délai précisé dans la demande.
(3) Un trustee qui ne se conforme pas au paragraphe (2) commet une infraction et est passible d'une amende ne dépassant pas SCR 200,000. (Inserted by Act 38 of 2022)
(2) Un trustee doit se conformer à une demande d'informations faite en vertu du paragraphe (1) dans le délai précisé dans la demande.
(3) Un trustee qui ne se conforme pas au paragraphe (2) commet une infraction et est passible d'une amende ne dépassant pas SCR 200,000. (Inserted by Act 38 of 2022)
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Request for Information between trustees
(1) Where a trust is administered by more than one trustee, the trustee may request any relevant beneficial ownership information in respect of the trust from any of the other trustees of the trust.
(2) A trustee shall comply with a request for information made under subsection (1) within the timeframe specified in the request.
(3) A trustee who or which fails to comply with subsection (2) shall be guilty of an offence and liable to a fine not exceeding SCR 200,000. (Inserted by Act 38 of 2022)
(2) A trustee shall comply with a request for information made under subsection (1) within the timeframe specified in the request.
(3) A trustee who or which fails to comply with subsection (2) shall be guilty of an offence and liable to a fine not exceeding SCR 200,000. (Inserted by Act 38 of 2022)
Official source: Beneficial Ownership Act (Cap. 251B), Act 4 of 2020, Revised Edition as at 31 May 2024 (Acts 4 of 2020, 6 of 2021, 26 of 2021, 38 of 2022, 28 of 2023); Act 18 of 2025 worked in by us
