Archive for the ‘Uudised’ Category

Tegelike kasusaajate avaldamine äriregistris, 01.09.2018

Alates 1. septembrist 2018 ja hiljemalt 2018. aasta oktoobri lõpuks peavad kõik Eestis registreeritud ettevõtted avaldama äriregistri juures andmed oma ettevõtte tegelike kasusaajate kohta. Äriühingute puhul peetakse tegelikuks kasusaajaks füüsilist isikut, kes omab äriühingut otseselt või kaudselt. Otsene omamine eeldab, et füüsiline isik omab äriühingus rohkem kui 25 protsendi suurust osalust või omandiõigust. Kaudse omamisega [...]

15.01.18_Authorized contact person

Starting from January 15, 2018, in accordance with Estonian Commercial Code, all companies not having Estonian residents in their Management board are required to appoint the authorized contact person. As per the law, only a Notary, Attorney, Auditor, Tax Representative or licensed provider of corporate services can serve as the Contact person. The contact person [...]

LEI

From 3rd January 2018 MiFID (Markets in Financial Instruments Directive) II require that all companies that make transactions in financial instruments which are traded or which underlying assets are traded on a trading venue have LEI. The LEI (Legal Entity Identifier) is a global legal entity identifier, consisting of a 20-digit alphanumeric code. The LEI code is [...]