+Artikolu 57 1
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Artikolu 57 1
1. Fil-każ ta’ entitajiet ġuridiċi għajr dawk imsemmija fl-Artikolu 51, simili għal trust espress, bħal fondazzjonijiet, is-sidien benefiċjarji għandhom ikunu l-persuni fiżiċi kollha li ġejjin:
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(b)
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il-membri tal-korp maniġerjali f’funzjoni maniġerjali tiegħu;
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(c)
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il-membri tal-korp maniġerjali fil-funzjoni superviżorja tiegħu;
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(d)
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il-benefiċjarji, sakemm ma japplikax l-Artikolu 59;
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(e)
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kwalunkwe persuna fiżika oħra, li tikkontrolla direttament jew indirettament l-entità ġuridika.
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1. Ħarsa ġenerali
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Regolamentazzjoni |
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1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
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