Contents
- 1. Member States shall ensure that beneficial ownership infor…
- 10. Member States shall ensure that the entities in charge of…
- 11. Member States shall ensure that the entity in charge of th…
- 12. Member States shall ensure that entities in charge of cent…
- 13. Member States shall ensure that where a verification as re…
- 14. Member States shall ensure that where a verification as re…
- 15. Member States shall ensure that the entity in charge of th…
- 16. The Commission is empowered to adopt delegated acts in acc…
- 17. Member States shall ensure that if, in the course of the c…
- 18. Member States shall ensure that, in the performance of the…
- 19. The central registers shall be interconnected via the Euro…
- 2. By way of derogation from the first subparagraph of paragr…
- 20. The information referred to in paragraph 1 shall be availa…
- 21. By 10 July 2031, the Commission shall, publish a report in…
- 3. Where the trustees of an express trust or persons holding…
- 4. Member States shall ensure that the entities in charge of…
- 5. Where no person is identified as the beneficial owner purs…
- 6. By 10 July 2025, the Commission shall establish, by means…
- 7. Member States shall ensure that the beneficial ownership i…
- 8. Member States shall ensure that the information contained…
- 9. Member States shall ensure that the entities in charge of…
4.Member States shall ensure that the entities in charge of the central registers are empowered to request from legal entities, trustees of any express trust and persons holding an equivalent position in a similar legal arrangement, and their legal and beneficial owners, any information necessary to identify and verify their beneficial owners, including resolutions of the board of directors and minutes of their meetings, partnership agreements, trust deeds, power of attorney or other contractual agreements and documentation.
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