23 June 2020 was the day: the proposal to implement the UBO-register was accepted by FCh. The UBO-register will be applicable on approximately 2 million organisations in the Netherlands. Such as, B.V.'s, N.V.'s, foundations, associations, v.o.f.'s, STAK's, partnerships, C.V.'s, ANBI's, churches. All these organisations will soon have to register their UBO's. On July 8, 2020 the first part of the implementation of the law came into force. The UBO register itself will go "live" on 27 September 2020.
The UBO register will be a centrally maintained and public register in which ultimately interested parties of companies and other legal entities will be registered. Obligations will be created for:
- the UBO to work with;
- those responsible for implementing changes in the Trade Register within an organisation (directors, company lawyers) in order to pass on, monitor and change UBO data; and
- Wwft institutions to check the UBO data and report it if they are not registered correctly.
We notice that there are many practical questions about the UBO-register and its consequences. Therefore we will clarify the UBO-register and explain the qualification of the UBO-register with examples and structures during this course.
This course will be conducted in English
This is an online course. U will receive intructions prior to this course. It's not neccesary to install an application.