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Ultimate Beneficial Ownership Register - Belgium

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Corporate Registers Forum
Corporate Registers Forum

A presentation on the Ultimate Beneficial Ownership (UBO) Register - Belgium

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CRF 2019
BELGIUM - STATE OF PLAY - LEGAL 18 September 2017 Transposition Directive UE 2015/849 March 2018 14 Augustus 2018 Royal Decree UBO
BELGIUM - STATE OF PLAY – ICT LIVE 27 September 2018 Business analysis July 2016 ICT Développemen t September 2017 Présen t
ACCES TO THE REGISTER Full acces to the information ? General public concern GDPR Belgium Privacy commission
ACCES TO THE REGISTER – ROLES (9) Registration: -Corporate – Legel representative - Mandatee Consultation: -Competent authority -Obligied entity (KYC) -General public -Ubo acces -Treasursy access (Admintrator/Insperctor/Administrative)
ACCES TO THE REGISTER – ACTIONS/RESSOURCES • Manage • Create • Verify • Consult • List All • See All Info • Print • … • Entity • Beneficiary • Consutation • Controle • Notification • Derogation • History • …
PRESENTATION OF THE APPLICATION • Video
THANK YOU

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Ultimate Beneficial Ownership Register - Belgium

  • 2. BELGIUM - STATE OF PLAY - LEGAL 18 September 2017 Transposition Directive UE 2015/849 March 2018 14 Augustus 2018 Royal Decree UBO
  • 3. BELGIUM - STATE OF PLAY – ICT LIVE 27 September 2018 Business analysis July 2016 ICT Développemen t September 2017 Présen t
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  • 5. ACCES TO THE REGISTER – ROLES (9) Registration: -Corporate – Legel representative - Mandatee Consultation: -Competent authority -Obligied entity (KYC) -General public -Ubo acces -Treasursy access (Admintrator/Insperctor/Administrative)
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