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(English) Session #02 Beneficial Ownership by Ms Mah Li Chen (MAICSA Chartered Secretary)
Session #02: 20201109 Beneficial Ownership
Preview of Beneficial Owners #2 S56 CA2016. Reporting Framework for Beneficial Ownership of Legal Persons (3:50)
Video Content #01 (145:50)
Video Content #02 (125:19)
Video Content #03 (102:34)
Live Chat during Webinar
(Spreadsheet Compilation of Answers) Questions Received During Live Webinar (BO Session #01 25.09.20
219 Questions
Charts
Gantt Chart Template: Beneficial Ownership (BO) Implementation (General)
Gantt Chart Template: Beneficial Ownership (BO) Implementation (for Companies)
Comprehensive Compliance Flow Chart of BNM AMLCFT & SSM BO
(Updated 20210829) Compliance FlowChart: BNM AML/CFT & SSM BO
Hands-on Exercise & Suggested Answer: Using Case Law G&P
BO Exercise using Case Law G&P: Video Explanation & Download Court Judgement (32:49)
Download PPT Slides
Suggested Answer on BO Exercise using Case Law G&P: (Sample) Co Sec to Members: S56(1) and S56(3) for Heng
Suggested Answer on BO Exercise using Case Law G&P: (Sample) Reply Slip from Heng & Ng to Co Sec
Suggested Answer on BO Exercise using Case Law G&P: (Sample) Co Sec send notice s56(2) to Dato Gue, Tan and Liew
Suggested Answer on BO Exercise using Case Law G&P: (Sample) G&P: Reply Slip from Dato Gue
Suggested Answer on BO Exercise using Case Law G&P: (Sample) G&P: Reply Slip from Tan
Suggested Answer on BO Exercise using Case Law G&P: (Sample) G&P: Reply Slip from Liew
Suggested Answer on BO Exercise using Case Law G&P: (Register of BO - Company with Share Capital)
Companies (Amendment) Bill 2020 (Beneficial Ownership)
Companies (Amendment) Bill 2020 (BO for circulation) - Draft 170620
CA 2016 vs Proposed Amendments on BO
CA 2016 vs Proposed Policy Statements
Case Study: How BO Hide their identity using pledge shares to Trustee & Guarantee of Loan
Download Case Study PDF (41 pages)
Self Test Quiz
BO Quiz
Answer to BO Quiz (10:33)
Presentation Slides
(Updated 20201127) Download PPT Slides (216-pages)
Suggested Answers from PPT Slides
RBO - A Sdn Bhd Multi-Layered Companies
RBO - BO based on Control
RBO - Co. Z Joint Arrangement
RBO - Co. Y Indirect Interest
RBO - Subsidiary of PLC
RBO - Small Medium Business
RBO - OPC One Person Company
RBO - Z Sdn Bhd Share vs Ultimate Control
RBO - Co. X Unidentified BO
Announcement 20201217 Extension of Transition Period
SSM Announcement
Li Chen's Comment on BO Questions
(Updated 20210829) Compliance FlowChart: BNM AML/CFT & SSM BO
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