Beneficial Owner – Registration in the Italian Company House Register

n October 9 2023 the September 29  MIMIT Decree  was published in the Gazzetta Ufficiale, which makes the Register of Beneficial Owners effective.

Therefore, the 60 days for filing all the necessary information begin from that date and the deadline will expire on December 11th, the first available working day.

This Circular Letter illustrates the main elements of the legislation and the basic fulfilments.