Register rules revealed
Raul-Angelo Papotti, Giovanni Cristofaro and Margherita Pittori discuss the Ministerial Decree on the Italian beneficial owner register
Key points
What is the issue?
The Italian Ministry of Economy and Finance has issued provisions on beneficial owner register (the Register) for companies, foundations, associations and trusts.
What does it mean for me?
Under the new provisions, companies, associations, foundations and trusts must communicate beneficial ownership information to the Italian Business Register.
What can I take away?
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