Seksyen 1
Peraturan-peraturan ini bolehlah dinamakan
Peraturan-Peraturan
Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025.
P.U. (A)In force
Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025
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- Enacted
- 2025
- Sections
- 3
Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025 is Malaysia P.U. (A), cited as P.U. (A) 63 2025, currently marked in force and first recorded in 2025.
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P.U. (A) 63
WARTA KERAJAAN PERSEKUTUAN
FEDERAL GOVERNMENT
GAZETTE
PERATURAN-PERATURAN PEMEGANG AMANAH
(DAFTAR PEMUNYAAN BENEFISIAL) 2025
TRUSTEE (REGISTER OF BENEFICIAL OWNERSHIP)
REGULATIONS 2025
DISIARKAN OLEH/
JABATAN PEGUAM NEGARA/
ATTORNEY GENERAL’S CHAMBERS
P.U. (A) 63 2
AKTA PEMEGANG AMANAH 1949
PERATURAN-PERATURAN PEMEGANG AMANAH
(DAFTAR PEMUNYAAN BENEFISIAL) 2025
Opening note
Preamble
- PADA menjalankan kuasa yang diberikan oleh seksyen 66A Akta Pemegang Amanah 1949 [Akta 208], Menteri membuat peraturan-peraturan yang berikut: Nama
Seksyen 2
Daftar pemunyaan benefisial
(1)
Pemegang amanah suatu amanah nyata hendaklah menyimpan dan menyenggara daftar pemunyaan benefisial yang mengandungi maklumat pemunyaan benefisial, sama ada dalam bentuk fizikal atau elektronik.
(2)
Daftar pemunyaan benefisial hendaklah dikemas kini oleh pemegang amanah dalam masa satu bulan dari tarikh apa-apa perubahan maklumat pemunyaan benefisial.
Pengemukaan maklumat dalam daftar pemunyaan benefisial
Seksyen 3
Pemegang amanah hendaklah—
(a)
mengemukakan maklumat pemunyaan benefisial yang terkandung dalam daftar pemunya benefisial sebagaimana yang diminta oleh mana-mana institusi kewangan dan perniagaan dan profesion bukan kewangan yang ditetapkan atau pihak berkuasa berwibawa dalam masa dan bentuk sebagaimana yang ditentukan oleh institusi kewangan dan perniagaan dan profesion bukan kewangan yang ditetapkan atau pihak berkuasa berwibawa itu; dan
P.U. (A) 63 3
(b)
memastikan maklumat pemunyaan benefisial yang dikemukakan adalah lengkap dan tepat.
Dibuat 19 Februari 2025
[BHEUU/06/(S)590 JLD.2 (30); PN(PU2)774]
DATO’ SRI AZALINA BINTI OTHMAN
Menteri di Jabatan Perdana Menteri
(Undang-Undang dan Reformasi Institusi)
P.U. (A) 63 4
TRUSTEE ACT 1949
TRUSTEE (REGISTER OF BENEFICIAL OWNERSHIP) REGULATIONS 2025
Opening note
Preamble
- IN exercise of the powers conferred by section 66A of the Trustee Act 1949 [Act 208], the Minister makes the following regulations: Citation 1. These regulations may be cited as the Trustee (Register of Beneficial Ownership) Regulations 2025. Register of beneficial ownership 2.
(1)
A trustee of an express trust shall keep and maintain a register of beneficial ownership containing the beneficial ownership information, whether in physical or electronic form.
(2)
The register of beneficial ownership shall be updated by the trustee within one month from the date of any changes of the beneficial ownership information.
Submission of information in register of beneficial ownership 3.
A trustee shall—
(a)
submit the beneficial ownership information contained in the register of beneficial ownership as requested by any financial institutions and designated non-financial businesses and professions or competent authority within time and form as may be determined by the financial institutions and designated non-financial businesses and professions or competent authority; and
(b)
ensure that the beneficial ownership information submitted is complete and accurate.
P.U. (A) 63 5
Made 19 February 2025
[BHEUU/06/(S)590 JLD.2 (30); PN(PU2)774]
DATO’ SRI AZALINA BINTI OTHMAN
Minister in the Prime Minister’s Department
(Law and Institutional Reforms)
Common questions
- What is Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025?
- Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025 is Malaysia P.U. (A), cited as P.U. (A) 63 2025, currently marked in force and first recorded in 2025.
- Is Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025 still in force?
- Yes — Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025 is currently in force.
- When did Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025 take effect?
- Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025 was first recorded in 2025.
- How many sections does Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025 have?
- Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025 contains 3 sections.
- Where can I read the official version of Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025?
- The official text of Peraturan-Peraturan Pemegang Amanah (Daftar Pemunyaan Benefisial) 2025 is published at lom.agc.gov.my.
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