+Artikolu 64 4

Artikolu 64 4

4.   Is-sidien benefiċjarji ta’ arranġamenti ġuridiċi li mhumiex it-trustees jew il-persuni li għandhom kariga ekwivalenti, l-aġenti tiegħu u l-entitajiet marbutin b’obbligu li jieħdu ħsieb l-arranġament ġuridiku, kif ukoll kwalunkwe persuna u, fil-każ ta’ arranġamenti ġuridiċi, it-trustees tagħhom, li huma parti mill-istruttura struttura b’diversi livelli ta kontroll tal-arranġament ġuridiku,għandhom jipprovdu lit-trustees jew lill-persuni li għandhom kariga ekwivalenti f’arranġament ġuridiku simili bl-informazzjoni u d-dokumentazzjoni kollha meħtieġa biex it-trustees jew il-persuni li għandhom kariga ekwivalenti tikkonforma mar-rekwiżiti ta’ dan il-Kapitolu.

1. Ħarsa ġenerali

,
Titlu Regolamentazzjoni

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti
Sors Rekwiżit

3. Standards relatati

Standards
Sors Rekwiżit
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
  • EULAW -

    EN: Legal acts of the European Union from EUR-Lex, https://eur-lex.europa.eu/. © European Union. Re-use is authorised by Decision 2011/833/EU, provided the source is acknowledged; the consolidated texts are licensed under CC BY 4.0 (EUR-Lex legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the legislation published in the Official Journal of the European Union is deemed authentic.

    DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.