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DSG – in the pipeline

Tag Archives: news

Only 10% of companies have registered their beneficial owners

02 Thursday May 2019

Posted by Ursula in Posts

≈ Comments Off on Only 10% of companies have registered their beneficial owners

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beneficial, common reporting standard, companies, june, news, owner, portuguese, reporting

With the deadline rapidly approaching, only one-in-ten Portuguese companies have reported their beneficial owners. Late reporting incurs a charge of €35. Fines for non-compliance can range between €1,000 and €50,000. The Beneficial Owner Registry is to have three levels: a basic version open for consultation by the general public, another for the companies and their representatives, and a third for law enforcement authorities.

The initial implementation of the Beneficial Owners Registry has been postponed from April 30th until June 30th. This legislation requires the declaration of a company’s beneficial ownership data which will be shared between jurisdictions as part of the Common Reporting Standard. In the future, this information must be kept up-to-date on an annual basis.

LATEST FAKE NEWS: Fuel Crisis:  Service stations converted to Local Lodging

18 Thursday Apr 2019

Posted by Ursula in Posts

≈ Comments Off on LATEST FAKE NEWS: Fuel Crisis:  Service stations converted to Local Lodging

Tags

al, crisis, fake, fule, local lodging, news

After the lack of petrol stemming from the striking lorry drivers, it’s now the lack of service stations! Like any space that remains idle for a few hours, service areas in major urban centres around Portugal have already been converted into Local Lodging Establishments to meet the growing demand of stranded motorists.

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