16. 70 多年来，百慕大要求有意在当地注册成立公司者提供最终实际所有人的信息。目前，货币管理局正对这些人进行审查(以控股 10%为下限)。向非百慕大人转让股份也须接受货币管理局的审查。货币管理局保留在审查过程中得到的有关最终实际所有人的全部资料。
16. For more than 70 years, Bermuda has required persons wishing to incorporate a company there to provide information on the ultimate beneficial owner. Currently, such persons are vetted by the Authority (subject to a 10 per cent controller threshold). Transfers of shares to non-Bermudians are also subject to vetting by the Authority. The Authority retains all of the information on the ultimate beneficial owner, which is provided to the Authority as part of the vetting process.