The Dutch Act of 24 June 2020 on the registration of ultimate beneficial owners (UBO) of corporate entities and other legal entities entered was published in the Official Gazette on 7 July 2020 ({News-2020-06-26/A/9-previous coverage}). As per the Decree of 3 July 2020, also published 7 July, the measures of Act generally entered into force on 8 July 2020, although the requirements for UBO information to be registered enter into force on 27 September 2020. As provided in the Act, however, e…
