Regulatory Alerts2019-12-12
Order on Reporting Discrepancies in Information on Beneficial Owners
The Danish Business Authority issued this order to mandate the reporting of discrepancies between registered beneficial owner data and actual information held by obligated entities. It requires specific details and supporting documentation to be submitted via a digital solution on virk.dk using accepted digital signatures. The regulation ensures confidentiality of reports and specifies that all submissions must be in Danish, Swedish, Norwegian, or English.
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