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In order to keep engaging our clients with new insights during the lockdown, INNOPAY organised a series of successful webinars. During these webinars, our topic experts present new insights and answer questions from the audience. Did you miss any of these webinars? No worries, they have now been made available to view at your convenience....
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With the approval of the Dutch Senate, the law for registration of Ultimate Beneficiary Owners (UBOs) came into effect on 23 June 2020. Under the law, a UBO is defined as a person who controls at least a 25% stake in a company and whose registration is a requirement for financial service providers under the anti-money laundering directive...
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