ADVOKS GLOBAL · KENYA
The Companies (Beneficial Ownership Information) Regulations
14. Disclosure by the Registrar
Edition: 2023-10-19 · In force
14. Disclosure by the Registrar
(1)The Registrar may—(a)use information relating to a beneficial owner for the purpose of communicating with the beneficial owner;(b)upon a written request or any other means the registrar may specify, make available the beneficial ownership information of a company, to—(i)a competent authority;(ii)the Public Procurement Regulatory Authority;(iii)the Public Private Partnerships Committee;(iv)supervisors or regulators of financial institutions and designated non financial businesses and professionals; or(v)any government agency in charge of implementing anti money laundering and countering financing of terrorism measures;(c)upon receipt of Form BOF6 or as the Registrar may specify and on payment of the fee stipulated in the Second Schedule, disclose beneficial ownership information of a company, in Form BOF7 set out in the Second Schedule, other than protected personal identifiable information, to—(i)financial institutions;(ii)designated non-financial businesses or professionals; or(d)disclose beneficial ownership information of a company pursuant to a court order.