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AI Summary of Article 10 Central beneficial ownership registers

Version status: Entered into force | Document consolidation status: No known changes
Version date: 9 July 2024 - onwards
Version 2 of 2

Article 10 Central beneficial ownership registers

1. Member States shall ensure that beneficial ownership information as referred to in Article 62 of Regulation (EU) 2024/1624, the statement pursuant to Article 63(4) of that Regulation and information on nominee arrangements as referred to in Article 66 of that Regulation are held in a central register in the Member State where the legal entity is created or where the trustee of an express trust or person holding an equivalent position in a similar legal arrangement is established or resides, or from where the legal arrangement is administered. Such requirement shall not apply to legal entities or legal arrangements as referred to in Article 65 of Regulation (EU) 2024/1624.

The information contained in the central beneficial ownership register referred to in the first subparagraph ('central register') shall be available in machine-readable format and be collected in accordance with the implementing acts referred to in paragraph 6.