Dutch authorities have announced that a register of ultimate beneficial owners (UBO) will be in place from 27 September 2020. 

Corporates or other entities incorporated or founded in the Netherlands must obtain and register information on the persons who ultimately own or control them. In the Netherlands, these persons are commonly referred to as UBOs and the register is known as the UBO register.

From 8 July 2020, entities incorporated or founded in the Netherlands must now obtain information on their UBO(s) and then from 27 September 2020, entities must register their UBO(s) in a central register — the UBO regi...