Read the full statutory guide on beneficial-owner identification, shareholder information requests and ownership records. Obtain the current OCR declaration instructions for an actual filing.
Topic resources
Beneficial Ownership / वास्तविक धनी
Browse the guidance and official references below for Beneficial Ownership / वास्तविक धनी. The linked articles explain their coverage and any conditions that need checking for your case.
Available articles
Official references
- Companies Act 2063 — current Ministry consolidation
Consolidated through Chaitra 2081; enacted amendment list states 2081/12/18
- NRB — Assets (Money) Laundering Prevention Act 2064, third amendment 2083/03/25
Includes Third Amendment 2083/03/25
- OCR — Beneficial-owner direction notice, 23 Baisakh 2082
Check its full operative instructions and any later notice for an actual filing.
Check the source and period
Check the document edition, amendments and commencement date for the matter you are reviewing.
Keep the relevant Act, rules, annual amendments and authority notices together. The layout update date is not a new legal review date.
Latest update
- 13 October 2026
Editor: C.M. & Associates
Reviewed the resource directory, its article mapping and source-period guidance. Clarified source labels and public wording where needed. Earlier source-check dates and any stated limitations remain applicable.