Main page > About the company > News and mailing > Jurisdictions news > A register of beneficiaries has been introduced in Liechtenstein

A register of beneficiaries has been introduced in Liechtenstein


				12.08.2019
						Since August 1st, 2019, the Law on the Beneficiary Register entered into force in the Kingdom of Liechtenstein.
Now legal entities are required to provide with information about their beneficiaries to the Ministry of Justice of Liechtenstein.
The provided information must contain:
• Company name;
• Company registration number;
• The legal form of the company;
• Name and date of birth of the beneficiary;
• Beneficiary registration address.
The registry will be non-public. Data will be opened only to authorities.
Third parties will also be able to familiarize themselves with the Register, but solely on the basis of a special application.
For non-presentation or late delivery of information about the beneficiaries of the company administrative penalties are provided in the form of fines.
Beneficiary data must be provided within 6 months from the date of entry into force of the law.
On materials of the following website:
https://www.gesetze.li/chrono/2019008000?fbclid=IwAR1COuu39pk6KijEfAGchKhPXytHoMeFWW4Ndrorh9vPvCvE5Z...

Back to the list news

Quickly and confidentially.
A qualified expert will give you a free consultation by telephone, help to determine the position and make an appointment at any time that suits you.
Call just now by phone: +44 203 608 22 48
E-mail us: london@hbcomp.co.uk


News

03/11/2020 11:46:00

Decline taxes in Great Britain

According to last changes, published on the website of Tax Service ...

Read more

02/17/2020 17:56:00

European Comission sends legal warnings regarding anti-money laundering laws

The European Commission has sent legal warnings to Cyprus, Portuga ...

Read more

02/14/2020 13:32:00

UK aims to launch freeports

The UK government has launched a consultation on creating up to 10 ...

Read more