FAQs on The COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS) ACT, 2018 (“CESRA”)
Legislation
Investment Funds Bill 2019
Investment Funds Bill, 2019 (PDF) Tabled in Parliament in February, 2019
Gazetted – Revised Commercial Entities (Substance Requirements) Act
Download(PDF)
EU Related Legislation
REGISTER OF BENEFICIAL OWNERSHIP ACT, 31 DECEMBER 2018 GAZETTE (PDF) COMMERCIAL ENTITIES (SUBSTANCE REQUIREMENTS ACT), 21 DECEMBER 2018 GAZETTE (PDF) REMOVAL OF PREFERENTIAL EXEMPTIONS ACT, 21 DECEMBER 2018 GAZETTE (PDF)