How can companies prepare for the Transparency Act and the Transparency Register?

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Antwort

The best preparation is to ensure that ownership and shareholding data are accurate, complete, and up to date. A properly structured ownership register forms the foundation for smooth future reporting to the Transparency Register. Digital tools such as Konsento’s share register help companies maintain compliant records, identify data gaps, and stay ready for upcoming reporting duties — efficiently and in full legal compliance.

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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.