Are companies with intermediated securities still exempt from reporting their beneficial owners?

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Antwort

No, not as a general rule anymore. The previous exemption under Art. 697j para. 5 CO falls away once the TJPG enters into force on 1 October 2026. Going forward, the sole decisive factor is whether the company is listed on a stock exchange within the meaning of Art. 26 let. b FMIA.

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FAQ

Weitere relevante Fragen

Is the Communication Generator free to use?

Yes. The Communication Generator is free to use.

Does every shareholder or member qualify as a beneficial owner?

No. The fact that a company requests information from a shareholder or member does not automatically mean that this person is a beneficial owner. Indirect structures, acting in concert and other means of control may also be relevant.

Does the Communication Generator identify the beneficial owners?

No. The generator supports communication and information gathering. The actual assessment of who qualifies as a beneficial owner and who must be reported to the transparency register takes place afterwards. Konsento’s Transparency Register Reporting Assistant can be used for this assessment.