Relating to the beneficial owners\u2019 communication (for AML purposes) expiring on 11.12, the Manual prepared by Unioncamere occurs as an operational support \u2013 please, refer to the recalled manual for any specific and appropriate reference.<\/p>\n
The clarifications about the transmission methods are remarkable; among the other provisions, it is declared that if the communication is transmitted by a third party (for example, the company consultant), this person must apply her\/his digital signature near the declarant\u2019s signature on the \u201caccompanying bill\u201d.<\/p>\n
In addition, there are some relevant provisions about the trusts<\/strong> and the other legal entities related to them<\/strong>. In particular, the expression \u201clegal entities related to trusts\u201d refers to \u201cfiduciary mandate\u201d. Only referring to the declarant<\/u><\/strong>, it is disposed that this one has to coincide with the trustee both in the case of trusts and in the case of fiduciary mandates.<\/p>\n Furthermore, still referring to this type of institute (fiduciary mandate), it is declared that the transmission of the beneficial owner\u2019s communication is compulsory only in case of contracts stipulated with fiduciary companies<\/strong> \u2013 the Register of Companies responsible is the one located in the area where it\u2019s possible to find the headquarter of the fiduciary company responsible for the communication. In addition, for each stipulated fiduciary mandate arises the transmission obligation of a single and separated practice \u2013 in fact, there\u2019s not the provision of cumulative practices.<\/p>\n On the other hand, only referring to the beneficial owner<\/u><\/strong> in case of fiduciary mandate, the specific figure is identified in the settlor and in the beneficiary.<\/p>\n","protected":false},"excerpt":{"rendered":" Relating to the beneficial owners\u2019 communication (for AML purposes) expiring on 11.12, the Manual prepared by Unioncamere occurs as an operational support \u2013 please, refer to the recalled manual for any specific and appropriate reference. The clarifications about the transmission methods are remarkable; among the other provisions, it is declared that if the communication is […]<\/p>\n","protected":false},"author":138,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[207],"tags":[],"acf":[],"_links":{"self":[{"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/posts\/24374"}],"collection":[{"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/users\/138"}],"replies":[{"embeddable":true,"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/comments?post=24374"}],"version-history":[{"count":3,"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/posts\/24374\/revisions"}],"predecessor-version":[{"id":25081,"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/posts\/24374\/revisions\/25081"}],"wp:attachment":[{"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/media?parent=24374"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/categories?post=24374"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/it.andersen.com\/en\/wp-json\/wp\/v2\/tags?post=24374"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}