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17 January 2019

9 points you need to know about the Luxembourg register of Ultimate Beneficial owners

Is your entity subject to the obligations implemented by the register of the ultimate beneficial owners? If so, how? And what do you need to do? In this article you will find all you need to know about the new disclosure obligations effective since 1st March 2019.

News on cross-border financial services in Belgium post-Brexit

The law introducing in Luxembourg a register of ultimate beneficial owners (UBO) of companies and other legal entities (Registre des bénéficiaires effectifs, RBE) was approved in December 2018 and published on 15 January 2019. Here is what you need to know about the new disclosure obligations that will soon apply.

How can we help you?

We can help you with the identification of the UBOs, the filing of information in the RBE and in procedures such as the submission of a request to limit the access to information filed in the RBE.

If you need more information, please contact one of your trusted advisers in Loyens & Loeff Luxembourg.