Corporate & Business DOUE Importance: 7/10

The EU establishes the official format for declaring who owns a company

22 Oct 2026 0 views
Who is affected:
Companies, foundations, associations and legal entities required to declare beneficial ownership in the EU

Summary

The European Commission sets the mandatory models for reporting on the beneficial owners of companies and other entities. It affects all organizations that must register their beneficial ownership in the EU.

Detailed analysis PRO

The Implementing Regulation (EU) 2026/2354 establishes the standardized formats that must be used throughout the EU to submit information on beneficial ownership, within the framework of anti-money laundering regulations. Companies, foundations, associations and other legal entities must adapt their declarations to the…

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Full official title

OJ:L_202602354: Reglamento de Ejecución (UE) 2026/2354 de la Comisión, de 16 de octubre de 2026, sobre los formatos para presentar la información relativa a la titularidad real

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Affected sectors

Self-employed SMEs Technology

Categories

Tax & Revenue Labour & Employment Corporate & Business Data Protection Social Security European Regulations Grants & Subsidies Other Regulations Public Sector Education Energy Agriculture & Fisheries Real Estate

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