The obligation to report back will be reinstated from October 1, 2024.

In our article from May 17, 2024, we wrote that it was still unclear whether obtaining an extract from the registration in the UBO register would also reinstate the obligation to report back.

The Ministry has since provided clarity on this matter and has stated that, as of October 1, the reporting obligation will also apply to certified UBO extracts that authorities or organizations receive from the entity under investigation.

You can find the update from the Rijksoverheid here:

Want to reach out to one of our specialist?