26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers act to regulate domestic trust service providers and domestic corporate service providers; to change the name of the act to reflect the foregoing; to incorporate provisions which serve to deter the use of business operations under

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers (change of name and amendment) act, 2021 and shall be read and construed as one with the international corporate and trust services providers act (hereinafter referred to as the ?principal act?) and all amendments thereto. 2. t

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers [no. | (change of name and amendment) act, 2021 (b) inrelation to a firm, means? ® (ii) an individual who owns or controls twenty percent or more share of the capital or profits of the firm or twenty percent or more of the vot

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers (change of name and amendment) act, 2021 ?corporate service provider licence? means a licence to provide a corporate service issued pursuant to section 6(5)(a); ?entity? means? (a) acompany or other entity constituted under an

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers [no. 1] (change of name and amendment} act, 2021 ?service? means a corporate service or a trust service; ?service provider? means a person who engages in the business of providing a trust service or corporate service; ?trust an

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers (change of name and amendment) act, 2021 (@) (©) ® ® (h) in the definition of ?client?, by deleting the words ??an international service? and substituting therefor the words ?a service?; in the definition of ?control?, by d

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers [no. ] (change of name and amendment) act, 2021 @ (m) (0) (0) ®) by deleting the term ?international trust service provider licence? and its definition; by deleting the definition of ?licence? and substituting therefor the

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers (change of name and amendment) act, 2021 standing that at the relevant time any of the persons in question (not being individuals) had not yet come into existence or ceased to exist? (a (b) © @ © ® ® aholding company or su

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers [no. ] (change of name and amendment) act, 2021 manager or person aforesaid; (h) any company or firm of which any of the persons referred to in sub- paragraph (g) is a director, manager or has control. (3) for the purposes of su

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers (change of name and amendment) act, 2021 (c¢) in paragraphs (d), (e), (f) and (g) by deleting the word ?international?, wherever it occurs. insertion of 7, the principal act is amended by inserting next after section 3, as vihu

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers [no. |] (change of name and amendment) act, 2021 11 10. the heading to part iii of the principal act is amended by amendment deleting the word ?international. 11. section 5 of the principal act is amended-? (a) bydeleting from

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers (change of name and amendment) act, 2021 (d) by deleting subsection 4(d) and substituting therefor the following? «? (d) if the licence is granted, the service provider shall comply with the second standards set out in the se

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers [no. | (change of name and amendment) act, 2021 (g) by deleting subsection (5)(a) and substituting therefor the following? ? (a) upon being satisfied as to the matters specified in subsection (4) and upon first payment of the fe

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers (change of name and amendment) act, 2021 eo coment 15. section 9 of the principal act is repealed and replaced by the of section 9 following? of principal act. ?renewal 9. in each year, on or before the anniversary of the * gr

26_2021-The International Corporate and Trust Services Providers (Change of Name and Amendment) Act

trust services providers [no. ] 15 (change of name and amendment) act, 2021 (d) by deleting subsection (2) and substituting therefor the following? ? (2) subject to subsection (3), where a change is intended, the licensee shall, upon first payment to th