What happens if my bank finds a mismatch in the beneficial owner register?
Last updated: Oct 21, 2026, 17:46 (UTC+08:00)
The bank must report the discrepancy to the Office of Justice within 30 days of noticing it. It does not have to report if it points out the error to the company and the company corrects the entry within those 30 days. Keeping your KYC and register data identical avoids the issue.