Assessment of Beneficial Owners of Finance Companies

Circular/Direction Title: 

Assessment of Beneficial Owners of Finance Companies

Issue Date: 

Tuesday, March 17, 2026

PDF File: 

PDF icon snbfi_finance_business_act_directions_no_2_of_2026_e.pdf

Issue Year: 

PDF Icon: 

Circular/Direction Type: 

Circular/Direction Number: 

Finance Business Act Direction No.02 of 2026

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