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(English) Beneficial Owners S56 CA2016. Reporting Framework for Beneficial Ownership of Legal Persons by Ms Mah Li Chen (MAICSA Chartered Secretary)
Session #01: 20200925 Beneficial Ownership
Preview of Beneficial Ownership (3:14)
Behind the Scenes of Session #01 Webinar
Introduction (32:39)
Why do we need to Track BO? (MACRO-Environment) (22:19)
Why the fuss about BO? (MICRO-Environment) (11:22)
Why do BO Hide Their Identity ? & Traceability of BO (14:42)
Comprehensive Compliance FlowChart of BNM AMLCFT & SSM BO (78:13)
Understanding Terms & Definitions & Their Differences (13:40)
Control Structure of Various Entities (7:56)
Beneficial Owner (BO) , Notices, Forms & Reply Slips. Need to do BO Policy, Constitution or Resolution ? (14:04)
BO e-Notice & BO Information Lodged to Registrar (4:06)
BO Disclosure Policy (1:08)
Change Constitution ? Resolution ? (3:28)
Applicable to Who ? (1:48)
Timeline: Transition & Post Transition Period (0:54)
Reporting Framework for SSM BO (3:49)
Roles and Responsibilities (5:55)
Scope of Reporting (3:39)
Identify, Obtain & Keep BO Information Accurate & Up-to-date (2:24)
Understanding Different Criterias, Details & Information (16:11)
Examples to Identify BO (13:01)
Cascading Test to Identify BO (2:09)
Entry Points of the BO Information (16:28)
Case Law Analysis & BO Implementation for G&P (32:41)
Transitional Period before and after CA2016 S56(6) is invoked (6:12)
(Part 1) How to Obtain, Verify, Keep & Access BO Information (7:06)
(Part 2) How to Obtain, Verify, Keep & Access BO Information (7:06)
Summary, What's Next & The End (8:06)
Training Materials for Session #01: 20200925
Chart log During Live Webinar (Session #01)
Guideline for BO Reporting Framework
123-pages of PPT Slides Beneficial Ownership Session #01 - (Version 2.0; Updated on 20200926)
Compliance FlowChart: BNM AML/CFT & SSM BO
(Updated 20210829) Compliance FlowChart: BNM AML/CFT & SSM BO
Compliance Table: MACC S17A, BNM, SSM
Sample BO Disclosure Policy
Hands-on Exercise: Using Case Law G&P (Answers in BO Session #02)
Sample Notices & Reply to Notices
BO Notice S56(1)
BO Notice S56(2)
BO Notice S56(3)
BO e-Notice for Company with Share Capital - combining S56 (1), (2) & (3)
BO e-Notice for Company without Share Capital
BO e-Notice for Limited Liability Partnership
BO Notice S56(4)
Reply to BO Notice S56
Reply to Notify Changes to BO
BO Information Lodge to Registrar
Company with Share Capital
Company without Share Capital
Limited Liability Partnership
(Spreadsheet Compilation of Answers) Questions Received During Live Webinar (BO Session #01 25.09.2020)
(Spreadsheet Compilation of Answers) Questions Received During Live Webinar (BO Session #01 25.09.2020)
SSM Guideline on BO （Table of Comparison 20200227 v 20201212) and FAQ
Download Table of Comparison 20200227 v 20201212) and FAQ (15-pages)
Q&A Compilation from Company Secretary PAID Support Group
Download Q&A of Beneficial Ownership (42-pages)
Case Law Analysis & BO Implementation for G&P
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