OrbitaxOrbitax

Italian Data Protection Authority Approves Draft Decree for Beneficial Ownership Registry

|Approved Changes|Italy
Italy

The Italian Data Protection Authority (Garante per la protezione dei dati personali) has reportedly issued a positive opinion (approval) for the draft Ministerial Decree for the implementation of the beneficial ownership registry for companies, other entities, and trusts, as per the Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843). Although Italy has already approved the transpos…

Continue Reading