Belgian UBO register – administration will apply a tolerance policy until 31 December 2019
The Belgian Law of 18 September 2017 (the “Law”) implementing the 4th Anti-Money Laundering Directive of May 2015 (the “4th AML Directive”)... Read More
UBO Register – extended deadline: September 30, 2019
Update February 13, 2019: The deadline for the companies, non-profit (international) organizations and foundations to set up the UBO register has been extended... Read More
Registre UBO – la date limite du 31 mars 2019 approche pour les sociétés, A(I)SBL et fondations
RAPPEL : Les sociétés, A(I)SBL et fondations doivent accomplir leurs obligations d’identification de leurs bénéficiaires effectifs (“registre UBO”) pour le 31 mars 2019... Read More
Belgian UBO register: complex structures – who is the ultimate beneficial owner?
The Belgian Law of 18 September 2017 (the “Law”) implementing the 4th Anti-Money Laundering Directive of May 2015 (the “4th AML Directive”)... Read More