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Translation from Romanian into English No. 5553 / 03.09.2020To:BUCHAREST STOCK EXCHANGE Fax no.: 021307.95.19 FINANCIAL SUPERVISORY AUTHORITY Financial Instruments and Investments Sector Fax no.:
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What is romaniarbc its?
Romania's Beneficial Ownership Register, often referred to as RB-C ITS, is a reporting system where companies must disclose their ultimate beneficial owners.
Who is required to file romaniarbc its?
All legal entities registered in Romania, including companies and associations, are required to file the RB-C ITS.
How to fill out romaniarbc its?
To fill out the RB-C ITS, entities must provide details about their beneficial owners including names, identification documents, and ownership percentages via the designated online platform.
What is the purpose of romaniarbc its?
The purpose of the RB-C ITS is to enhance transparency in business ownership, prevent money laundering, and combat tax evasion.
What information must be reported on romaniarbc its?
The following information must be reported: full name, date of birth, nationality, and the details of ownership for each beneficial owner.
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