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Beneficial ownership registration requirement re-examined by the administrative judiciary

Initially, the UBO Decree mandated that companies, recognized foundations and associations, trusts, and fiduciary mandates based in Italy fulfill their duty to report data and information on ultimate beneficial ownership by...more

5/29/2024 / Anti-Money Laundering , Appeals , Beneficial Owner , Dismissals , EU , European Court of Justice (ECJ) , Italy , Registration Requirement

What’s new on Beneficial Ownership

The 29 September 2023 Decree of the Ministry of Enterprise and Made in Italy (the Provision) finally implementing the Register of Ultimate Beneficial Owners (the UBO Register), as required by Legislative Decree 231/2007 (the...more

12/4/2023 / Anti-Money Laundering , Beneficial Owner , Business Ownership , Corporate Governance , Court of Justice of the European Union (CJEU) , EU , International Registry , Italy , Public Access Laws , UBO Registry

The MEF Decree on the Register of Beneficial Owners

The Decree lays down provisions on the communication of data and information on the beneficial ownership of Italian companies, private legal persons, trusts and similar institutions....more

6/15/2022 / Anti-Money Laundering , Beneficial Owner , Italy , Money Laundering

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