{"id":33672,"date":"2026-10-05T16:47:48","date_gmt":"2026-10-05T15:47:48","guid":{"rendered":"https:\/\/www.fbt-avocats.ch\/?p=33672"},"modified":"2026-10-05T16:56:37","modified_gmt":"2026-10-05T15:56:37","slug":"transparency-register-what-changes-in-practice","status":"publish","type":"post","link":"https:\/\/www.fbt-avocats.ch\/en\/transparency-register-what-changes-in-practice\/","title":{"rendered":"Transparency register: what changes in practice"},"content":{"rendered":"<div  class='avia-slideshow av-muvewy1k-071ad405267d13a6c4083bf817413d3a avia-slideshow-featured_large av_slideshow avia-slide-slider  avia-builder-el-0  el_before_av_heading  avia-builder-el-first  av-slideshow-ui av-control-default av-slideshow-manual av-loop-once av-loop-manual-endless av-default-height-applied avia-slideshow-1' data-slideshow-options=\"{&quot;animation&quot;:&quot;slide&quot;,&quot;autoplay&quot;:false,&quot;loop_autoplay&quot;:&quot;once&quot;,&quot;interval&quot;:5,&quot;loop_manual&quot;:&quot;manual-endless&quot;,&quot;autoplay_stopper&quot;:false,&quot;noNavigation&quot;:false,&quot;bg_slider&quot;:false,&quot;keep_padding&quot;:false,&quot;hoverpause&quot;:false,&quot;show_slide_delay&quot;:0}\"  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><ul class='avia-slideshow-inner ' style='padding-bottom: 52.333333333333%;'><li  class='avia-slideshow-slide av-muvewy1k-071ad405267d13a6c4083bf817413d3a__0  av-single-slide slide-1 slide-odd'><div data-rel='slideshow-1' class='avia-slide-wrap '   ><img fetchpriority=\"high\" class=\"wp-image-33645 avia-img-lazy-loading-not-33645\"  src='https:\/\/www.fbt-avocats.ch\/wp-content\/uploads\/2026\/10\/Frederique-Bensahel-Julien-Le-Fort-transparency-register.png' width='1200' height='628' title='Frederique-Bensahel-Julien-Le-Fort-transparency-register' alt=''  itemprop=\"thumbnailUrl\"   \/><\/div><\/li><\/ul><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-muvexs4l-da29bb93eba0b551905dff86d0782661\">\n#top .av-special-heading.av-muvexs4l-da29bb93eba0b551905dff86d0782661{\npadding-bottom:10px;\nfont-size:26px;\n}\nbody .av-special-heading.av-muvexs4l-da29bb93eba0b551905dff86d0782661 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-muvexs4l-da29bb93eba0b551905dff86d0782661 .av-special-heading-tag{\nfont-size:26px;\n}\n.av-special-heading.av-muvexs4l-da29bb93eba0b551905dff86d0782661 .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-muvexs4l-da29bb93eba0b551905dff86d0782661 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-muvexs4l-da29bb93eba0b551905dff86d0782661 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-muvexs4l-da29bb93eba0b551905dff86d0782661 av-special-heading-h1 blockquote modern-quote  avia-builder-el-1  el_after_av_slideshow  el_before_av_hr  av-inherit-size av-linked-heading'><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Transparency register: what changes in practice<\/h1><div class='av-subheading av-subheading_below'><p>Allnews &#8211; October 2026<br \/>\nFr\u00e9d\u00e9rique Bensahel &amp; Julien Le Fort<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8xe3s84-230f67ab057b03482917da4d1e8281d5\">\n#top .hr.hr-invisible.av-8xe3s84-230f67ab057b03482917da4d1e8281d5{\nheight:30px;\n}\n<\/style>\n<div  class='hr av-8xe3s84-230f67ab057b03482917da4d1e8281d5 hr-invisible  avia-builder-el-2  el_after_av_heading  el_before_av_button '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<div  class='avia-button-wrap av-muvevn3i-4b6324ae53396128d67634800172294f-wrap avia-button-left  avia-builder-el-3  el_after_av_hr  el_before_av_hr '><a href='https:\/\/www.fbt-avocats.ch\/wp-content\/uploads\/2026\/10\/Allnews-Frederique-Bensahel-Julien-Le-Fort-registre-transparence.pdf'  class='avia-button av-muvevn3i-4b6324ae53396128d67634800172294f av-link-btn avia-icon_select-no avia-size-large avia-position-left avia-color-theme-color'  target=\"_blank\"  rel=\"noopener noreferrer\"  aria-label=\"Download pdf\"><span class='avia_iconbox_title' >Download pdf<\/span><\/a><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-u3jht0-af18cfb4b4d96ed01b4bf10ab92bd066\">\n#top .hr.hr-invisible.av-u3jht0-af18cfb4b4d96ed01b4bf10ab92bd066{\nheight:30px;\n}\n<\/style>\n<div  class='hr av-u3jht0-af18cfb4b4d96ed01b4bf10ab92bd066 hr-invisible  avia-builder-el-4  el_after_av_button  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-7wvr95w-65401608f30284e8dfafb4c8c1179cf5 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>On 1<sup>st<\/sup>\u00a0 October 2026, the Federal Act on the Transparency of Legal Entities and the Identification of Beneficial Owners (LETA) came into force. It introduces a federal transparency register which centralises information relating to the beneficial owners (BOs) of entities subject to the Act.<\/p>\n<p>The reform forms part of the strengthening of Switzerland\u2019s framework for combating money laundering and financial crime, as well as the implementation of international standards on the transparency of legal entities. It has a twofold objective: to improve the identification of individuals who ultimately control legal structures and to enable the competent authorities to access such information more rapidly.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-6tqi89w-697456a9476e02bc9a22bf5385b0aa08\">\n#top .av-special-heading.av-6tqi89w-697456a9476e02bc9a22bf5385b0aa08{\npadding-bottom:10px;\nfont-size:20px;\n}\nbody .av-special-heading.av-6tqi89w-697456a9476e02bc9a22bf5385b0aa08 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-6tqi89w-697456a9476e02bc9a22bf5385b0aa08 .av-special-heading-tag{\nfont-size:20px;\n}\n.av-special-heading.av-6tqi89w-697456a9476e02bc9a22bf5385b0aa08 .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-6tqi89w-697456a9476e02bc9a22bf5385b0aa08 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-6tqi89w-697456a9476e02bc9a22bf5385b0aa08 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-6tqi89w-697456a9476e02bc9a22bf5385b0aa08 av-special-heading-h2 blockquote modern-quote  avia-builder-el-6  el_after_av_textblock  el_before_av_hr  av-inherit-size av-linked-heading'><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >A new register of beneficial owners<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-6b9nh1g-8ee29258015635b430625d8b9bef5110\">\n#top .hr.hr-invisible.av-6b9nh1g-8ee29258015635b430625d8b9bef5110{\nheight:30px;\n}\n<\/style>\n<div  class='hr av-6b9nh1g-8ee29258015635b430625d8b9bef5110 hr-invisible  avia-builder-el-7  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-5mdjyg4-3f2616c92296cef095d477dadd6ea8a1 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Companies subject to the Act are required to identify their BOs, verify their identity and status as BOs with the level of diligence required by the circumstances, collect and retain the relevant information, and report that information to the register. The approximately 600,000 Swiss SAs and S\u00e0rls constitute the vast majority of entities subject to the Act. Cooperatives, SICAVs, SICAFs and limited partnerships for collective investment schemes are also among the entities concerned.<\/p>\n<p>The LETA defines a BO as the natural person who ultimately controls a company, either alone or in concert with third parties, in particular through a participation representing at least 25% of the share capital or voting rights, or \u201cin any other way\u201d. The ordinance implementing the LETA (LETO) specifies the indicators that may characterise such control, including certain veto or appointment rights, agreements between shareholders or partners, options or fiduciary relationships. Where no individual meets the legal criteria defining the BO, the most senior member of the governing body is deemed to be the BO.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-muvf6itk-0428945675942ce5633764fe24c56f5b\">\n#top .av-special-heading.av-muvf6itk-0428945675942ce5633764fe24c56f5b{\npadding-bottom:10px;\nfont-size:20px;\n}\nbody .av-special-heading.av-muvf6itk-0428945675942ce5633764fe24c56f5b .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-muvf6itk-0428945675942ce5633764fe24c56f5b .av-special-heading-tag{\nfont-size:20px;\n}\n.av-special-heading.av-muvf6itk-0428945675942ce5633764fe24c56f5b .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-muvf6itk-0428945675942ce5633764fe24c56f5b .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-muvf6itk-0428945675942ce5633764fe24c56f5b .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-muvf6itk-0428945675942ce5633764fe24c56f5b av-special-heading-h2 blockquote modern-quote  avia-builder-el-9  el_after_av_textblock  el_before_av_hr  av-inherit-size av-linked-heading'><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Control structures may sometimes be complex<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-4hwfois-854b7b9516a82034681a20e85149bc48\">\n#top .hr.hr-invisible.av-4hwfois-854b7b9516a82034681a20e85149bc48{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-4hwfois-854b7b9516a82034681a20e85149bc48 hr-invisible  avia-builder-el-10  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-muvf6s08-50a1e7f5a6a1fa78499500db124daa69 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>The LETA is not limited to Swiss entities. Certain foreign legal entities are also subject to the Act where they maintain a branch registered in the Swiss Commercial Register, have their place of effective management in Switzerland, or own or acquire real estate in Switzerland within the meaning of the ANRA (Federal Act on the Acquisition of Immovable Property in Switzerland by Foreign Non-Residents).<\/p>\n<p>Particular attention should be paid to entities whose place of effective management is in Switzerland. According to the case law of the Swiss Supreme Court, the place of effective management is where decisions concerning the day-to-day operations are taken and where the company is actually managed. Consequently, a foreign company may fall within the scope of the LETA even where its inclusion is not as readily apparent as that of a Swiss company registered in the commercial register.<\/p>\n<p>Structures involving a trust also illustrate the complexity of the new regime. Where a chain of ownership or control involves at least two intermediary entities, a trust or a fiduciary relationship, the entity subject to the LETA must document this chain. If the chain involves a trust, the entity subject to the LETA must identify the trust\u2019s BOs, namely the settlor, trustee, protector, beneficiaries and any other person exercising control over the trust in any other way. A company subject to the LETA and held by a trust will therefore be required to report information concerning the trust\u2019s BOs to the register.<\/p>\n<p>The situation is different where the trust is considered on a standalone basis. The LETA requires trustees domiciled or having their registered office in Switzerland, or administering a trust in Switzerland \u2013 where they are not already subject to the AMLA \u2013 to identify and verify the trust\u2019s BOs and to retain the relevant information. However, these BOs do not need to be reported to the register.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-muvf7kus-61af840e5195ca9a4493fb27c03e132d\">\n#top .av-special-heading.av-muvf7kus-61af840e5195ca9a4493fb27c03e132d{\npadding-bottom:10px;\nfont-size:20px;\n}\nbody .av-special-heading.av-muvf7kus-61af840e5195ca9a4493fb27c03e132d .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-muvf7kus-61af840e5195ca9a4493fb27c03e132d .av-special-heading-tag{\nfont-size:20px;\n}\n.av-special-heading.av-muvf7kus-61af840e5195ca9a4493fb27c03e132d .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-muvf7kus-61af840e5195ca9a4493fb27c03e132d .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-muvf7kus-61af840e5195ca9a4493fb27c03e132d .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-muvf7kus-61af840e5195ca9a4493fb27c03e132d av-special-heading-h2 blockquote modern-quote  avia-builder-el-12  el_after_av_textblock  el_before_av_hr  av-inherit-size av-linked-heading'><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >A register that does not replace AMLA due diligence obligations<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-83oz8o-043b1c89664aafa4733ef554dd8417e6\">\n#top .hr.hr-invisible.av-83oz8o-043b1c89664aafa4733ef554dd8417e6{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-83oz8o-043b1c89664aafa4733ef554dd8417e6 hr-invisible  avia-builder-el-13  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-muvf7u79-81d4574b7ff211dc3d8d5b92af6c49e4 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>The register constitutes a new source of information for financial intermediaries in fulfilling their due diligence obligations under the AMLA.<\/p>\n<p>Entries in the register are declaratory in nature and do not have constitutive effect. Nevertheless, the law provides that a financial intermediary may rely on the information contained in the register where an examination of the BOs carried out in accordance with the AMLA, with the level of diligence required by the circumstances, reveals no anomalies.<\/p>\n<p>The register therefore does not replace AMLA due diligence obligations; rather, it complements them. The law allows financial intermediaries to consult the register to the extent necessary to fulfil their AMLA obligations, without, however, establishing a general obligation to consult it systematically at the start of each client relationship or during periodic reviews. That said, depending on the circumstances and the level of risk associated with the business relationship, the general duty of diligence incumbent upon the financial intermediary under the AMLA may require consulting the register in order to verify or supplement the relevant information regarding the BO.<\/p>\n<p>Indeed, it is precisely the comparison between the information recorded in the register and that collected as part of the KYC process that may reveal discrepancies.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-muvf8g6v-2479c38e80540e5a7a940d0ffac43904\">\n#top .av-special-heading.av-muvf8g6v-2479c38e80540e5a7a940d0ffac43904{\npadding-bottom:10px;\nfont-size:20px;\n}\nbody .av-special-heading.av-muvf8g6v-2479c38e80540e5a7a940d0ffac43904 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-muvf8g6v-2479c38e80540e5a7a940d0ffac43904 .av-special-heading-tag{\nfont-size:20px;\n}\n.av-special-heading.av-muvf8g6v-2479c38e80540e5a7a940d0ffac43904 .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-muvf8g6v-2479c38e80540e5a7a940d0ffac43904 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-muvf8g6v-2479c38e80540e5a7a940d0ffac43904 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-muvf8g6v-2479c38e80540e5a7a940d0ffac43904 av-special-heading-h2 blockquote modern-quote  avia-builder-el-15  el_after_av_textblock  el_before_av_hr  av-inherit-size av-linked-heading'><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Discrepancies must be reported from April 2027<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1pp051k-7a4fde99920e540e35664cb25ed7143b\">\n#top .hr.hr-invisible.av-1pp051k-7a4fde99920e540e35664cb25ed7143b{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-1pp051k-7a4fde99920e540e35664cb25ed7143b hr-invisible  avia-builder-el-16  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-muvf8wu2-cbe71760150a67ee9e64ebe87be24163 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>As from 1 April 2027, financial intermediaries will be required to report a discrepancy to the register where it is likely to cast doubt on the accuracy, completeness or currency of the information relating to the BO and remains unresolved after the client has been contacted and given a reasonable period of time to resolve it.<\/p>\n<p>Not every difference will therefore have to be reported. In particular, the LETO excludes differences arising from the distinct definitions of the BO under the AMLA and the LETA, mere formal variations, or certain discrepancies concerning the chain of control that do not call into question the information relating to the BO.<\/p>\n<p>Where reporting is required, it must be made within 30 days. This period begins to run upon the expiry of the deadline granted to the client to resolve the discrepancy, or upon receipt of a response that fails to resolve it.<\/p>\n<p>Thus, the new register does not exempt the financial intermediary from understanding their client\u2019s ownership and control structures. Rather, it provides them with a new point of reference: one that is sufficiently reliable to be used when nothing gives rise to doubt, but which must be cross-checked against the information gathered as part of their AMLA due diligence obligations, particularly where trusts, complex chains of control or foreign companies are involved.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-muvfa82g-6cc7cc01e135920ed926b074e5fb3dae\">\n#top .av-special-heading.av-muvfa82g-6cc7cc01e135920ed926b074e5fb3dae{\npadding-bottom:10px;\nfont-size:20px;\n}\nbody .av-special-heading.av-muvfa82g-6cc7cc01e135920ed926b074e5fb3dae .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-muvfa82g-6cc7cc01e135920ed926b074e5fb3dae .av-special-heading-tag{\nfont-size:20px;\n}\n.av-special-heading.av-muvfa82g-6cc7cc01e135920ed926b074e5fb3dae .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-muvfa82g-6cc7cc01e135920ed926b074e5fb3dae .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-muvfa82g-6cc7cc01e135920ed926b074e5fb3dae .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-muvfa82g-6cc7cc01e135920ed926b074e5fb3dae av-special-heading-h2 blockquote modern-quote  avia-builder-el-18  el_after_av_textblock  el_before_av_hr  av-inherit-size av-linked-heading'><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Extended access rights<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-10ae1jc-d38a9fdfda9cb223cda8302d7ecf8777\">\n#top .hr.hr-invisible.av-10ae1jc-d38a9fdfda9cb223cda8302d7ecf8777{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-10ae1jc-d38a9fdfda9cb223cda8302d7ecf8777 hr-invisible  avia-builder-el-19  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-muvfafb2-d663d81d98dfeb463ff5b5eb2afe6bf3 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>The new register was designed as an instrument for combating money laundering. Accordingly, financial intermediaries, MROS, the police and judicial authorities will have access to it.<\/p>\n<p>However, other authorities will also have access to the register even though they are not necessarily involved in anti-money laundering enforcement: tax authorities, land registries, authorities responsible for applying the ANRA, public procurement authorities, authorities responsible for granting financial assistance, and social security enforcement bodies.<\/p>\n<p>The register therefore appears to have a broader regulatory and enforcement function. Its purpose is to help prevent all kinds of fraud and other offences, well beyond the fight against money laundering. The resulting concern is that its purpose could shift: initially designed to serve a specific objective, the register could gradually evolve into a general tool for surveillance as its uses continue to expand.<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-o8jh0o-80737a25c0aba6ea981ab793e5472661\">\n#top .hr.hr-invisible.av-o8jh0o-80737a25c0aba6ea981ab793e5472661{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-o8jh0o-80737a25c0aba6ea981ab793e5472661 hr-invisible  avia-builder-el-21  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-muvf3pxu-1b9c43e68913db4ce931a2d7b8f9e670 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: right;\"><a href=\"https:\/\/www.fbt-avocats.ch\/en\/portfolio-item\/frederique-bensahel\/\">Fr\u00e9d\u00e9rique Bensahel<\/a><br \/>\nPartner, Geneva<br \/>\n<a href=\"https:\/\/www.fbt-avocats.ch\/en\/competence\/banking-and-finance\/\">Banking and Finance<\/a> (Head of practice)<br \/>\n&amp;<br \/>\n<a href=\"https:\/\/www.fbt-avocats.ch\/en\/portfolio-item\/julien-le-fort\/\">Julien Le Fort<\/a><br \/>\nAssociate, Geneva<\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-3vhtm5g-6f6356a88b9df60c0c59395f0bec0e6b\">\n#top .av-special-heading.av-3vhtm5g-6f6356a88b9df60c0c59395f0bec0e6b{\npadding-bottom:10px;\nfont-size:20px;\n}\nbody .av-special-heading.av-3vhtm5g-6f6356a88b9df60c0c59395f0bec0e6b .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-3vhtm5g-6f6356a88b9df60c0c59395f0bec0e6b .av-special-heading-tag{\nfont-size:20px;\n}\n.av-special-heading.av-3vhtm5g-6f6356a88b9df60c0c59395f0bec0e6b .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-3vhtm5g-6f6356a88b9df60c0c59395f0bec0e6b .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-3vhtm5g-6f6356a88b9df60c0c59395f0bec0e6b .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-3vhtm5g-6f6356a88b9df60c0c59395f0bec0e6b av-special-heading-h3 blockquote modern-quote modern-centered  avia-builder-el-23  el_after_av_textblock  el_before_av_hr  av-inherit-size av-linked-heading'><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Share on LinkedIn<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-3f83d7o-72f4b4225dcac13e2768ca92afee8842\">\n#top .hr.hr-invisible.av-3f83d7o-72f4b4225dcac13e2768ca92afee8842{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-3f83d7o-72f4b4225dcac13e2768ca92afee8842 hr-invisible  avia-builder-el-24  el_after_av_heading  el_before_av_one_fifth '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-2z3jl8k-db643aac57178a2d630cda4e89da20cf\">\n.flex_column.av-2z3jl8k-db643aac57178a2d630cda4e89da20cf{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-2z3jl8k-db643aac57178a2d630cda4e89da20cf av_one_fifth  avia-builder-el-25  el_after_av_hr  el_before_av_one_fifth  first flex_column_div av-zero-column-padding  '     ><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" 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Companies and financial intermediaries must now comply with these new obligations.<\/p>\n","protected":false},"author":26,"featured_media":33606,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[84,655],"tags":[560],"datespeciale":[],"class_list":["post-33672","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-media-and-news","category-news","tag-allnews-en","competences-banking-and-finance","auteurs-frederique-bensahel-en","auteurs-julien-le-fort-en","date-publication-2224","diffusion-groupe-bancaire-en","diffusion-medias-en","diffusion-news-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v28.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Transparency register: what changes in practice | FBT Avocats SA<\/title>\n<meta name=\"description\" content=\"The new register of beneficial owners has come into force. 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