Bhalisa i-UBO eNetherlands ngo-2020

Imikhombandlela yaseYurophu idinga amazwe angamalungu ukuthi asethe irejista ye-UBO. I-UBO imele Umnikazi Wokugcina Ozuzayo. Irejista ye-UBO izofakwa eNetherlands ngo-2020. Lokhu kufaka ukuthi kusukela ngo-2020 kuya phambili, izinkampani nezinhlangano ezisemthethweni ziphoqelekile ukubhalisa abanikazi bazo ngqo. Ingxenye yemininingwane yomuntu ye-UBO, njengegama nesithakazelo kwezomnotho, izokwaziswa umphakathi ngerejista. Kodwa-ke, kufakwe iziqinisekiso zokuvikela ubumfihlo bama-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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