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Beta This part of GOV.UK is being rebuilt – find out what beta means

  1. Home
HMRC internal manual

Economic Crime Supervision Handbook

From:
HM Revenue & Customs
Published
26 May 2023
Updated:
20 November 2024 - See all updates
  1. Back to contents
  2. ECSH60000
  3. ECSH63000
  4. ECSH63750

ECSH63760 - Beneficial Ownership Information: contents

  1. ECSH63765
    Regulation 42 - Application of this part
  2. ECSH63770
    Regulation 43 - Corporate bodies: obligations
  3. ECSH63775
    Regulation 44 - Trustee obligations
  4. ECSH63780
    Regulation 45- Register of beneficial ownership
  5. ECSH63785
    Regulation 45ZA - Register of beneficial ownership: additional types of trusts
  6. ECSH63790
    Regulation 45ZB - Access to information on the register

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