How does Konsento’s monitoring solution support companies when changes to the shareholder structure may trigger a report to the transparency register?
Antwort
The monitoring solution continuously monitors changes to the shareholder structure, the relevant thresholds and the master data of beneficial owners who have already been reported, and alerts the company immediately as soon as one of these changes makes a report to the transparency register necessary.
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.