steveburtch
steveburtch
Law enforcement and other investigators must be able search for and find beneficial owners associated with a business or, businesses associated with a beneficial owner. Competent Authorities search only: The...
Information sharing agreements need to be in place to give access under the following provisions: 1) P2P Beneficial Ownership Registry. If BC wishes to participate in the pan canadian beneficial...
We need to understand the business flow around how changes/corrections can be made to SI filings. **Note: In all cases BC Registries must retain historical data - i.e. we update...
Given I am a company filing Significant Individual Changes When I launch the Significant Individual Change filing I can see significant individuals names, xxxxxxx, and xxxxx Then I can update...
Currently we have a request for access form for director search. We will need either and updated or new form (or forms) to allow competent authorities to request access to...
Add API level validation, triggered when user presses File and Pay (submit). [Link to Rules] Note: UI ticket for display of messages: UI: Page-level validation (Add significant individuals) #18877 Design...
Ensure all people with access have completed the appropriate levels of Privacy training. We may need to have privacy training as an access requirement for users/staff. We might be able...
UI Design: Significant Individual table on Company Dashboard and Company Information page (Add a SI)
### User Story As a legal professional or business owner I want to be able to initiate the process of adding a significant individual (SI) from the Company Information page,...