Registers of beneficial ownership have now been introduced in the Netherlands, Belgium, Luxembourg and Ireland (as well as in many other EU countries).
At IQ-EQ, we are already well prepared for these mandatory ultimate beneficial owner (UBO) registration obligations and are assisting clients with a streamlined, multi-step process to ensure compliance.
Here, we provide a detailed summary of the relevant aspects of the new legislation for each of the aforementioned countries. For each jurisdiction, we outline:
- Which persons and entities are covered
- What information should be provided
- Who has access to the UBO register
- Sanctions for non-compliance
To read and download our UBO guide, please click the link in the right-hand column of this page.