Trustees are in contravention of beneficial ownership regulations, says FISA
Trustees cannot be expected to have all the information within a few hours of the gazetting of the final regulations, it says.
Trustees cannot be expected to have all the information within a few hours of the gazetting of the final regulations, it says.
Among other things, trustees are obliged to keep adequate records in relation to beneficial ownership.
When a loved one passes away, and you are nominated as the executor in the deceased’s will – or discover that the deceased had no will – the process of winding up the […]