On May 25, 2022, Ministry of Economy and Finance Decree No. 55 of March 11, 2022 was revealed within the Official Gazette. It primarily regulates:
- The reporting of information and data on final useful homeowners within the Italian Business Register,
- Access to data by the varied stakeholders.
The Decree will enter into pressure on 9 June 9, 2022. The Ministry of Economic Development (MiSE) has 60 days from this date to undertake a measure testifying to the functioning of the system for reporting details about firms’ final useful homeowners.
Within 60 days from the publishing of the MiSE measure, obliged entities can be required to make disclosures on this system relating to their final useful homeowners.
MEF Decree is revealed, taking Italy one step closer to a UBO register | Dentons & More Latest News Update
MEF Decree is revealed, taking Italy one step closer to a UBO register | Dentons & More Live News
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MEF Decree is revealed, taking Italy one step closer to a UBO register | Dentons & More News Today
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