Tag

Beneficial owner
Beneficial Ownership Register 2026: the new bill that strengthens transparency in business ownership
28
July

The register of beneficial owners is changing. What does the new 2026 draft law bring?

On July 21, 2026, the Ministry of Economy and Innovation opened for public consultation a new draft law “On the Register of Beneficial Owners.” The consultation remains open.
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16
May

Tax on dividends. The 8% rate and how profit is distributed.

Tax on dividends. Key points: the tax on dividends is 8% and is borne by the company at the time of distribution, not the partner. The profit is allocated by assembly resolution, ….
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26
March

The Council of Ministers approves the extension for the registration of beneficial owners.

The Council of Ministers, in its last meeting, approved the normative act for the extension of the deadline for the declaration of the beneficial owners register. The new deadline...
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04
February

Notice of Beneficial Owner Registry

According to the requirements of Law no. 112/2020 and VKM no. 1088, dated 24.12.2020, all reporting entities must register their beneficial owner(s) in the Register of...
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14
December

Notice to reporting entities regarding the beneficial owner law.

The law “On Beneficial Owners” passed on July 29, 2020, provides for the creation of the beneficial owners' registry no later than January 31, 2021, where...
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