为了确保塞舌尔继续遵守国际标准,2022 年实益所有权(修正案)法(“修正案”)自 2022 年 12 月 30 日起已式生效,塞舌尔金融服务管理局(“FSA”)将会发出指导方针,暂时不需要采取任何行动。
新立法的主要变化有以下: 保留期限 每个塞舌尔实体(包括那些被剔除的实体)都必须在其生命週期内保留其最终拥有人登记册Register of Beneficial Owner (RBO) 。
该实体必须将其 RBO 和相关信息存放在塞舌尔的註册代理(Registered Agent) 至少 7 年。 7年的保留期也应用在已解散或不復存在或继续存在的塞舌尔实体。
不担挡实益拥有人人仕可在7年后可从 RBO 删除。
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