How can my company prepare for reporting to the transparency register?
Antwort
Early analysis of ownership and control structure is crucial, as implementation deadlines can be short depending on the legal form and size of the company. Companies should systematically record and document their shareholder and ownership relationships today. With Konsento's digital share register, beneficial owners can be properly identified and the necessary information for future reporting can be prepared in compliance with the law – thus avoiding time pressure and compliance risks.
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.