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Germany Publishes Law Extending Transparency Register Requirements to All Legal Entities

|Approved Changes|Germany
Germany

Germany published the Transparency Register and Financial Information Act in the Official Gazette on 30 June 2021, which amends Germany's transparency register requirements and generally enters into force on 1 August 2021. The amendments essentially extend the requirement to submit ultimate beneficial ownership information to the transparency register to all legal entities in Germany, with the removal of prior exemptions for entities whose UBO information was already available in other regis…

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