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Obligation to inform a supervisory authority of shareholdings.
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47.—(1) At least once in each year, authorised investment business firms shall inform a supervisory authority of the names of direct shareholders and persons possessing qualifying holdings and the sizes of such holdings.
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(2) At least once in each year, authorised investment business firms, having made best efforts to ascertain the identity of all indirect shareholders and persons possessing qualifying holdings, shall inform the relevant supervisory authority of the names of such persons.
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