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Germany: Transparency Register on „Beneficial Owner“ of Companies and Trusts to be introduced

www.avocado.de/blog/2017/06/29/panama-papers-are-the-past-transparency-register-on-beneficial-owner-of-companies-and-trusts-to-be-introduced/

www.bakermckenzie.com/en/insight/publications/2017/07/new-transparency-register

bit.ly/2triMbg

bit.ly/2vZuu9D

www.mayerbrown.com/new-transparency-register-in-germany/

Click to access 2017-05_The_Transparency_Register_is_on_its_way.pdf

Click to access 170927-german-capital-market-corporate-update.pdf

www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html

info.dechert.com/10/9136/august-2017/the-german-transparency-register-is-coming–new-obligations-for-legal-entities-in-germany-to-disclose-beneficial-ownership-information.asp

www.jonesday.com/new-german-money-laundering-act-introduces-beneficial-ownership-register-transparenzregister-10-04-2017/
Update:
www.twobirds.com/de/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2
www.twobirds.com/en/news/articles/2021/germany/amendment-to-the-german-ownership-control-regulation-part-2

Click to access 171019-ci-reporting-obligation-to-german-transparency-register.pdf

www.shearman.com/en/newsinsights/publications/2017/10/new-register-germany-money-laundering-act

www.frostbrowntodd.com/resources-germany-now-requires-disclosure-of-beneficial-ownership-of-german-companies.html

Update:

Click to access 180419-ci-5-anti-geldwaesche-richtlinie-anti-money-laundering-directive.pdf

European Union, Germany, Ownership, Transparency, Trusts , , , ,