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Dutch Legislation for Ultimate Beneficial Ownership Register for Corporate and Other Legal Entities Published

|Approved Changes|Netherlands
Netherlands

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…

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