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TRANSPARENCY – RCBE Enters Its Operational Phase with Data Crossing
Who really controls a company? The answer should now be more easily accessible thanks to the crossing and exploitation of the data entered in the platform of the Central Register of beneficial owners (RCBE). The Directorate-General for Taxes (DGI) has signed four memorandums of understanding with institutional partners to allow this new step in the [...] Read more TRANSPARENCY – The RCBE enters into its operating phase with the crossing of data …
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Who really controls a company? The answer should now be more easily accessible thanks to the crossing and exploitation of the data entered in the platform of the Central Register of beneficial owners (RCBE). The Directorate-General for Taxes (DGI) has signed four memorandums of understanding with institutional partners to allow this new step in the [...] Read more TRANSPARENCY – The RCBE enters into its operating phase with the crossing of data …
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