特讯 58：法人的实质受益人报告框架指南中规定了公司的责任是什么

[What are companies’ responsibilities as laid out in the Guideline for the Reporting Framework for Beneficial Ownership of Legal Persons?]

1. 法人的实质受益人报告框架指南【Guideline for the Reporting Framework for Beneficial Ownership of Legal Persons】要求：

～ 公司；及

～ 有限责任合伙企业【LLP under Limited liability partnerships Act 2012】

～ 遵循一些事项

2. 这些事项包括：

～ 采取合理的步骤去识别，以收集、获取和验证实质受益人 【Beneficial Ownership，BO】的信息 【take reasonable steps to identify, obtain and verify the BO information】

～ 将实质受益人【Beneficial Ownership，BO】的信息，登记在实质受益人册【register of BO】

～ 确实质受益人【Beneficial Ownership，BO】的信息准确、是最新的，而且随时可攫取游览

～ 每当实质受益人【Beneficial Ownership，BO】的详细信息发生变化时，更新有关的信息，然后通知公司注册委员会【To notify the Registrar】

～ 在注册办事处【registered office】或其他任何保存会员【股东】名册/合伙人名册的地方【where the register of members/register of partners】，保存所有实质受益人【Beneficial Ownership，BO】的信息和相关文件

～ 授予相关部门和执法机构、已被登记为实质受益人【Beneficial Ownership，BO】以及任何获得实质受益人【Beneficial Ownership，BO】所授权的人士游览权限

👉 Under the BO reporting framework, a company or a limited liability partnership is required to—

(a) take reasonable steps to identify, obtain and verify the BO information;

(b) record the BO information into the register of BO;

(c) keep the BO information accurate and up-to-date and can be accessed in a timely manner;

(d) update the BO information whenever there is a change to the particulars of the BO and then notify the Registrar;

(e) keep the BO information and supporting documents at the registered office or where the register of members/register of partners is being kept;

(f) give access to competent authorities, law enforcement agencies, the BO whose name has been entered in the register of BO and any other person authorised by the BO.

3. 此系列的文章：

A) Issue No. 57/2020 - 打击贪污、洗黑钱，政府推出新措施 

[Malaysia Introduces Mandatory Disclosure of Beneficial Ownership]

👉 https://ccsyourauditor.blogspot.com/2020/10/issue-no-572020-malaysia-introduces.html

B) 特讯 53：实质受益人知多少

[Beneficial Ownership : Out of the Shadows]

👉 https://ccsyourauditor.blogspot.com/2020/12/53-beneficial-ownership-out-of-shadows.html

C) 特讯 54：法人的实质受益人报告框架指南 

[Reporting Framework for Beneficial Ownership [BO] of Legal Persons]

👉 https://ccsyourauditor.blogspot.com/2020/12/54-reporting-framework-for-beneficial.html

D) 特讯 55：2016年公司法令下关于实质受益人的条文 

[Relevant provisions in the Companies Act 2016 on beneficial owners]

👉 https://ccsyourauditor.blogspot.com/2020/12/552016-who-are-beneficial-owners-bo-and.html

E) 特讯 56：针对实质受益人，2016年公司法令的三个关键点 

[3 key limbs of the Companies Act 2016 on Beneficial Ownership]

👉 https://ccsyourauditor.blogspot.com/2020/12/562016-3-key-limbs-of-companies-act.html

F) 特讯 57：独资经营者和 合伙企业，是否需要提供实质受益人信息

[Are Sole Proprietor and Partnerships subjected to provide BO information?]

👉 https://ccsyourauditor.blogspot.com/2020/12/57-are-sole-proprietor-and-partnerships.html

#BeneficialOwnership

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