The UBO register, or the "register of ultimate beneficial owners", has been introduced by the law of 18 September 2017 transpositing Directive (UE) 2015/849 into Belgian law.

As of 11 October, each obliged entity (company, (i)npo, foundation, trust, fiduciary and similar legal structure) is required to upload in the UBO register any document that supports and …

Apr 23, 2019 · the usufructuary will be registered as UBO if it owns or holds more than 25% of the voting rights attached to the shares representing the capital. In the event of indivision giving …

Oct 11, 2024 · Each reporting company must give FinCEN four pieces of UBO information. The act defines a UBO as someone who has substantial control over a corporation or limited …

Apr 30, 2021 · As you know, the UBO register must be confirmed by 30 April 2021 at the latest. But ️... all the supporting documents concerning the UBO have, as of now, to be provided as …

Beneficial ownership identification and verification is now an essential component of the client KYC onboarding and remediation process. It is at the heart of the latest raft of international …

We’ve got a team of legal professionals who have taken a look at the Corporate Transparency Act, and put together an easy guide on how to comply to ultimate beneficial ownership …

Oct 24, 2024 · The Ultimate Beneficial Owner (UBO) refers to the individual who ultimately owns, controls, or benefits from a legal entity, either directly or indirectly. The UBO is generally the …

Sep 30, 2019 · The FAQ provides extensive additional information about the way in which the different categories must be registered in the UBO register and also how the UBO register …

Dec 3, 2024 · UBO registries are official records that help authorities or people identify a company's Ultimate Beneficial Owners (UBOs). A UBO controls a business directly or …