Article 40 - Annual reporting of Persons having control over an Authorised Firm

(1) An Authorised Firm must submit to the Regulatory Authority an annual report on the Persons having control over it within four months of its financial year end.
(2) The Authorised Firm's annual report on the Persons having control over it must include:
(A) the name of each Person having control; and
(B) the level and type of control.