401 results Get ready for more action! Dutch investment screening continues to evolve Dutch investment screening is rapidly expanding: since June, the proposal for a separate defence regime has been published and the intended expansion of the regime of the Vifo Act to include AI and biotech has been announced. Reason for a quick update! Het Vlaams Regeerakkoord: impact op het bestuursrecht De Vlaamse Regering heeft in haar regeerakkoord een reeks belangrijke beleidsdoelstellingen vastgelegd. Ontdek in deze blogpost de hoogtepunten van wat de Vlaamse Regering de komende vijf jaar op bestuursrechtelijk vlak wil veranderen. Ultimate Beneficial Owners Register operational as of today – Compliance required by 30 September 2019 The Anti-Money Laundering Act of 18 September 2017 (the “AML Act”) set up a central register at the Treasury Administration(the “UBO Register[1]”) to which all Belgian companies (and certain other legal entities) have to provide information on their Ultim Updated FAQ clarifies that listed companies do not have to register their UBO in Belgium The Belgian AML Act does not provide an exemption for listed companies regarding the registration of their UBO. According to a recently updated government FAQ, however, listed companies do not have to register their UBO. Important Information Stibbe BV/SRL Pagination Previous page Page 20 Page 21 Page 22 Current page 23
Get ready for more action! Dutch investment screening continues to evolve Dutch investment screening is rapidly expanding: since June, the proposal for a separate defence regime has been published and the intended expansion of the regime of the Vifo Act to include AI and biotech has been announced. Reason for a quick update!
Het Vlaams Regeerakkoord: impact op het bestuursrecht De Vlaamse Regering heeft in haar regeerakkoord een reeks belangrijke beleidsdoelstellingen vastgelegd. Ontdek in deze blogpost de hoogtepunten van wat de Vlaamse Regering de komende vijf jaar op bestuursrechtelijk vlak wil veranderen.
Ultimate Beneficial Owners Register operational as of today – Compliance required by 30 September 2019 The Anti-Money Laundering Act of 18 September 2017 (the “AML Act”) set up a central register at the Treasury Administration(the “UBO Register[1]”) to which all Belgian companies (and certain other legal entities) have to provide information on their Ultim
Updated FAQ clarifies that listed companies do not have to register their UBO in Belgium The Belgian AML Act does not provide an exemption for listed companies regarding the registration of their UBO. According to a recently updated government FAQ, however, listed companies do not have to register their UBO.