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BIPA/FIC Directives

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Registrar Directive 01 of 2025 Notice of Deregistration of Business Entities on the Beneficial Ownership Inactive List

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BIPA/FIC Joint Directive Registration of Trust and Company Secretarial Service Providers, Including Accountants, Auditors and Legal Practitioners with FIC

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Registrar Directive 02 of 2023 Compliance to Section 108 on Share Warrants and Bearer Shares

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Registrar Directive 01 of 2024 Beneficial Ownership Inactive List

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Registrar Directive 02 of 2024 Advance Lodgement of Annual Returns contrary to provisions of the Law

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Registrar Directive 03 of 2024 Clarification Note and Directive for immediate compulsory submission of beneficial ownership information to the Business and Intellectual Property Authority

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Registrar Directive 04 of 2024 Administrative Sanctions issued to Non-Compliant Companies and Close Corporations in respective of Beneficial Ownership Lodgment

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    Business and Intellectual Property Authority (BIPA)

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