Règlement grand-ducal du 15 février 2019 relatif aux modalités d’inscription, de paiement des frais administratifs ainsi qu’à l’accès aux informations inscrites au Registre des bénéficiaires effectifs. | http://data.legilux.public.lu/eli/etat/leg/rgd/2019/02/15/a73/jo — Luxembourg law | Esheria

Règlement grand-ducal du 15 février 2019 relatif aux modalités d’inscription, de paiement des frais administratifs ainsi qu’à l’accès aux informations inscrites au Registre des bénéficiaires effectifs.

This preamble introduces a Grand-Ducal regulation on registration in the beneficial owners register, payment of administrative fees, and access to information in that register.

AI-assisted research synopsis — verify against the official legal text below.

Jurisdiction
Luxembourg
Instrument
Regulation
Citation
http://data.legilux.public.lu/eli/etat/leg/rgd/2019/02/15/a73/jo
Status
In force
Version
Undated source snapshot
Language
fr
Updated
Official source
View official record ↗
access limitation request access requests administrative fees beneficial owner identification beneficial ownership beneficial ownership register cash payment corporate transparency document issuance electronic payment electronic registry electronic services entry into force fee payment fees information access information technology language compliance listed company proof monthly invoicing office location public opening hours publication recordkeeping +11 more

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Statute overview

About this statute

This preamble introduces a Grand-Ducal regulation on registration in the beneficial owners register, payment of administrative fees, and access to information in that register. The registered entity must request registration of the information through the manager’s website. The manager may refuse website access to a certificate holder who abuses or fraudulently uses the certificate. Les inscriptions doivent être faites en français, allemand ou luxembourgeois, de manière complète et exacte. Le gestionnaire doit tenir un relevé complet des inscriptions au moyen d’un procédé informatique. Le gestionnaire peut avoir des bureaux dans d’autres communes, doit afficher les heures d’ouverture de son bureau sur son site Internet, et doit offrir une assistance technique à certains entités immatriculées en difficulté.

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