ECSH63150 - Part 1 - Introduction: contents
-
ECSH63160Regulation 1 - Citation and commencement
-
ECSH63170Regulation 2 - Prescribed Regulations
-
ECSH63180Regulation 3 - General interpretation
-
ECSH63190Regulation 4 - Meaning of business relationship
-
ECSH63200Regulation 5 - Meaning of a beneficial owner: bodies corporate or partnership
-
ECSH63201Regulation 6 - Meaning of beneficial owner: trusts, similar arrangements and others
-
ECSH63202Regulation 7 - Supervisory authorities