‹ Beneficial Ownership and Control Regulations 2018 1. Duty of ADGM Person to obtain information in respect of beneficial owners › PART 1 INFORMATION DUTIES OF ADGM PERSONS 1. Duty of ADGM Person to obtain information in respect of beneficial owners 2. Record of beneficial owners 3. Duty of ADGM Person to keep record of beneficial owners up-to-date 4. Duty of ADGM Person to submit record of beneficial owners to Registrar 5. Duty of ADGM Person to notify Registrar of changes 6. Duty of ADGM Person to ensure security of information 7. Duty to retain documents following dissolution, termination and striking off ‹ Beneficial Ownership and Control Regulations 2018 1. Duty of ADGM Person to obtain information in respect of beneficial owners ›
