特讯 78：举例示范如何收集实质受益人的信息 [Example: How To Obtain Beneficial Ownership Information]

👉 上一篇，我们大概解说了公司董事局、股东、其他相关人士以及公司秘书的角色

👉 今天，我们来看一个有点复杂的例子

👉 在这个例子当中：

～ Mr. A 持有 Co. B 100%的股份

～ Co. B 持有 Co. C 100%的股份

～ Co. C 持有 Co. D 100%的股份

👉我们就看 Co. D 要如何处理

1. 首先， Co. D  在2016年公司法令第56条文下，出实质受益人 [Beneficial Owners] 身份确认通知书给它的股东，那就是 Co. C

2. 但是，由于 Co. C 的股东是 Co. B，我们无法确认幕后人物的身份：

～ Co. C  在2016年公司法令第56条文下，出实质受益人 [Beneficial Owners] 身份确认通知书给它的股东，那就是 Co. B

3. 接着，Co. B  在2016年公司法令第56条文下，出实质受益人 [Beneficial Owners] 身份确认通知书给它的股东，那就是 Mr. A

4. Mr. A 回覆 Co. B，他本身就是实质受益人 [Beneficial Owners]

5. Co. B 回覆 Co. C, Mr. A 就是实质受益人 [Beneficial Owners]

6. Co. C  在2016年公司法令第56条文下，出实质受益人 [Beneficial Owners] 身份确认通知书给 Mr. A

7. Mr. A 回覆 Co. C，他本身就是实质受益人 [Beneficial Owners]

8. Co. C 回覆 Co. D, Mr. A 就是实质受益人 [Beneficial Owners]

9. 6. Co. D  在2016年公司法令第56条文下，出实质受益人 [Beneficial Owners] 身份确认通知书给 Mr. A

10. Mr. A 回覆 Co. D，他本身就是实质受益人 [Beneficial Owners]

11. Co. B, C 及 D 在收集到实质受益人 [Beneficial Owners] 的信息，并登记在实质受益人册 [Register of Beneficial Owners] 

12. 最后，把提实质受益人 [Beneficial Owners] 的信息呈给公司委员会【SSM】

13. 复杂吗？多不多工？那么是不是要好好感谢你的公司秘书呢？

#CCS此BeneficialOwners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

G) 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?]

https://ccsyourauditor.blogspot.com/2020/12/58.html

👉 H) 特讯 59：遵循简要 - 实质受益人报告框架 

[Summary of Compliance - BO reporting framework]

https://ccsyourauditor.blogspot.com/2020/12/59-summary-of-compliance-bo-reporting.html

👉 I) 特讯 60：还剩下19天的时间收集实质受益人信息 

[19 days remaining to Obtain BO Information]

https://ccsyourauditor.blogspot.com/2020/12/6019-19-days-remaining-to-obtain-bo.html

👉 J) 特讯 61：什么类型的公司 需要遵循实质受益人 报告框架 

[The Reporting Framework for Beneficial Ownership Applies to What Entities?]

https://ccsyourauditor.blogspot.com/2020/12/61-6019-reporting-framework-for.html

👉 K) 特讯 62：什么类型的公司在《实质受益人报告框架》下被豁免 

[What types of Companies are exempted under The Reporting Framework ?] 

https://ccsyourauditor.blogspot.com/2020/12/62-what-types-of-companies-are-exempted.html

👉 L) 特讯 63：鉴定 实质受益人 - “最终股份所有者” 

[Identifying the Beneficial Owners - “the ultimate owner of the shares”]

https://ccsyourauditor.blogspot.com/2020/12/63-identifying-beneficial-owners.html

👉 M) 特讯 64：所有权和 控制权的 示例 

[Illustrations of ownership and control] - 1

https://ccsyourauditor.blogspot.com/2020/12/64-illustrations-of-ownership-and.html

👉 N) 特讯 65：所有权和控制权的 示例 

[Illustrations of ownership and control] - 2

https://ccsyourauditor.blogspot.com/2020/12/65-illustrations-of-ownership-and.html

👉 O）特讯 66：所有权和控制权的 示例 

[Illustrations of ownership and control] - 3

https://ccsyourauditor.blogspot.com/2020/12/66-illustrations-of-ownership-and.html

👉 P) 特讯 67：所有权和控制权的 示例 

[Illustrations of ownership and control] - 4

https://ccsyourauditor.blogspot.com/2020/12/67-illustrations-of-ownership-and.html

👉 Q) 特讯 68：所有权和控制权的 示例 : 一致行动人

[Illustrations of ownership and control] - 5

https://ccsyourauditor.blogspot.com/2020/12/68-illustrations-of-ownership-and.html

👉 R) 特讯 69：所有权和控制权的 示例 : 名誉股东

[Illustrations of ownership and control] - 6: Nominee

https://ccsyourauditor.blogspot.com/2020/12/69-illustrations-of-ownership-and.html

👉 S) 特讯 70：所有权和控制权的示例 - 背后操控

[Illustrations of ownership and control] - 7: Belakang Mari

https://ccsyourauditor.blogspot.com/2020/12/70-illustrations-of-ownership-and.html

👉 T) 特讯 71：如何鉴定实质受益人 

[How to Identify Beneficial Owners]

https://ccsyourauditor.blogspot.com/2020/12/71-how-to-identify-beneficial-owners.html

👉 U) 特讯 72：鉴定实质受益人的合理措施 

[Take reasonable steps to identify the Beneficial Owner]

https://ccsyourauditor.blogspot.com/2020/12/72-take-reasonable-steps-to-identify.html

👉V) 特讯 73：LLP 也是需要鉴定实质受益人 

[LLPs are also required to identify the Beneficial Owner]

https://ccsyourauditor.blogspot.com/2020/12/73llp-llps-are-also-required-to.html

👉 W) 特讯 74：没有股本的公司，需要申报实质受益人吗? 

[Company without Share Capital Subjected to Declaration of the company’s beneficial owners?]

https://ccsyourauditor.blogspot.com/2020/12/74-company-without-share-capital.html

👉 X) 特讯 75：实质受益人: 谁是真正的所有者 

[Beneficial Ownership: Who Is The Real Owner]

https://ccsyourauditor.blogspot.com/2020/12/75-beneficial-ownership-who-is-real.html

👉 Y) 特讯 76：实质受益人信息: 是谁的责任 

[Beneficial Ownership‘s Information: Who is responsible]

https://ccsyourauditor.blogspot.com/2020/12/76-beneficial-ownerships-information.html

👉 Z) 特讯 77：实质受益人信息的遵循流程

[Beneficial Ownership Information: Procedures]

https://ccsyourauditor.blogspot.com/2020/12/77-beneficial-ownership-information.html

📗📗📗📗📗📗📗📗📗📗📗📗📗📗

#BeneficialOwnership

#ReportingFrameworkforBeneficialOwnership

#SSM

#CCM

#CompaniesAct2016

#FATF

☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️☎️

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