Bhalisa i-UBO eNetherlands ngo-2020

Imikhombandlela yase-Europe idinga amazwe angamalungu asungula irejista ye-UBO. I-UBO imele Umnikazi Wokugcina Onenzuzo. Irejista ye-UBO izofakwa eNetherlands ngonyaka we-2020. Lokhu kufaka ukuthi kusukela ngo-2020 kuqhubeke, izinkampani nezinhlaka zezomthetho ziphoqelekile ukubhalisa (in) abanikazi bazo ngqo. Ingxenye yemininingwane yomuntu ye-UBO, efana negama nentshisekelo yezomnotho, izokwaziswa emphakathini ngerejista. Kodwa-ke, kufakwe iziqinisekiso zokuvikela ubumfihlo be-UBOs.

Bhalisa i-UBO eNetherlands ngo-2020

Ukusungulwa kwerejista ye-UBO kususelwa kumyalelo wesine wokulondolozwa kwemali kwe-European Union, obhekene nokulwa nobugebengu bezezimali nezomnotho obufana nokuqothuka kwemali kanye nokuxhaswa ngezimali kwamaphekula. Irejista ye-UBO ineqhaza kulokhu ngokunikeza okucacile ngomuntu ongumnikazi omkhulu wenkampani noma ibhizinisi elisemthethweni. I-UBO ihlala ingumuntu wemvelo onquma inkambo yemicimbi engaphakathi enkampanini, ukuthi ngabe iyabonakala noma cha ngemuva kwezimo.

Irejista ye-UBO izoba yingxenye yerejista yezohwebo futhi ngenxa yalokho iyokuwa ngaphansi kokuphathwa kweChamber of Commerce.

Funda kabanzi: https://www.rijksoverheid.nl/actueel/nieuws/2019/04/04/ubo-register-vanaf-januari-2020-in-werking

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