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Commerce Ministry warns 26.7% unregistered beneficial owners of penalties - Times Kuwait

Summary by timeskuwait.com
The Ministry of Commerce and Industry announced that 73.3% of commercial registration holders have complied with the requirement to register the beneficial owner, totaling 167,531 registrations as of last Wednesday. However, 60,957 registrations remain incomplete, potentially facing financial penalties ranging from 1,000 to 10,000 dinars. Sources informed Al Jarida that the compliance rate rose from 65% to 73.3% within just two business days. Th…
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timeskuwait.comtimeskuwait.com

Commerce Ministry warns 26.7% unregistered beneficial owners of penalties - Times Kuwait

The Ministry of Commerce and Industry announced that 73.3% of commercial registration holders have complied with the requirement to register the beneficial owner, totaling 167,531 registrations as of last Wednesday. However, 60,957 registrations remain incomplete, potentially facing financial penalties ranging from 1,000 to 10,000 dinars. Sources informed Al Jarida that the compliance rate rose from 65% to 73.3% within just two business days. Th…

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investment-international.cominvestment-international.com

Saudi Arabia ultimate beneficial owner reporting rules to go live

Rules apply to all companies registered in Saudi Arabia except publicly listed joint-stock companies The post Saudi Arabia ultimate beneficial owner reporting rules to go live appeared first on Investment International.

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investment-international.com broke the news in on Friday, March 28, 2025.
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