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Editorial

(Some) clarifications regarding the Register of BOs

Publication of the Grand-Ducal Regulation of 15 February 2019 on the modalities for registration, payment of the administrative fees and on the access to the information registered with the register of beneficial owners.

The law of 13 January 2019 establishing a register of beneficial owners (the “RBE Law”) was published on 15 January 2019 and will enter into force on 1 March 2019.

The present newsflash aims at setting out the main features of the Grand-Ducal Regulation, which provides for additional information on (i) the modalities for registration of the BO related information with the RBE, (ii) the access to such information and (iii) the modalities for the payment of the administrative fees relating to the registration and consultation of the BO related information.

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