Beneficial Ownership: 2 - Reporting Framework for Beneficial Ownership (BO) of Legal Persons

 
1. On March 2020, the Companies Commission of Malaysia (SSM, being its abbreviation in Malay) had brought the Guideline for the Reporting Framework for Beneficial Ownership of Legal Persons.

2. In the Guideline, all the entities listed below are required to obtain and update the information on Beneficial Ownership (BO):-

- All business entities registered under Companies Act 2016 (CA 2016);

- LLP under Limited Liability Partnerships Act 2012; and

- Other entities such as Sole Proprietorship and Partnerships under ROBA 1965.

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