Register of Ultimate Beneficial Owners: New Obligation To Disclose Ultimate Beneficial Owners


11 minute read | October.18.2023

On 9 October, the Decree of the Ministry of Enterprise and Made in Italy (the 'MiMIT') of 29 September 2023 was published in the Official Gazette, certifying the operation of the system for reporting data and information on beneficial ownership.

Read more (in Italian only): Registro Dei Titolari Effettivi: Nuovo Obbligo Di Comunicazione Dei Titolari Effettivi