Revised Laws of Saint Lucia (2021)

69A.   Notice of beneficial owners

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    (1)   Subject to subsection (3) and within 90 days of its incorporation, a company shall send to the Registrar a notice of the beneficial owners in the prescribed form. (Substituted by Act 4 of 2021)

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    (2)   The Registrar shall file the notice of the beneficial owner under subsection (1).

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    (3)   The requirement for a company to send a notice of the beneficial owner under subsection (1), does not apply to a company that is—

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      (a)     a public company;

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      (b)     a multilateral institution;

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      (c)     a government entity;

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      (d)     a pension fund that is regulated by the government in the country of origin of the pension fund. (Amended by Act 4 of 2021)

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      (e)     (Deleted by Act 4 of 2021)

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    (4)   A notice under subsection (1) must be accompanied by the prescribed filing fee. (Inserted by Act 4 of 2021)

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    (Inserted by Act 10 of 2018)