Records last updated: 16 October 2024
Committed to one or more
-
Live registerFollowing the launch of one or more beneficial ownership registers, a country is labelled as Live register.
Implemented one or more
Data on the Open Ownership map is drawn from publicly-available sources and may not be comprehensive for all countries. For countries marked in grey we do not have information. If data is incorrect, or to submit new data, please fill in this form.
Implementation details
Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società)
- Name
- Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società)
- Scope
- Full-economy
- Register launched
- 2023
- Threshold used to determine beneficial ownership
- 25%
- Structured data publicly available
- No
- Published as BODS
- No
- Available via API
- No
Commitment details
Show further detail
- Italy has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency [15 July 2019] link to commitment
- As a European Union member, Italy was obliged to create a central register of beneficial ownership as part of the EU’s fourth Anti-Money Laundering Directive by 2017. [20 May 2015] link to commitment
- As a European Union member, Italy was obliged to create a central, public register of beneficial ownership as part of the EU’s fifth Anti-Money Laundering Directive. Following the judgement of the Court of Justice of the European Union on 22 November 2022, member states are no longer required to provide public access, and are instead required to, at a minimum, provide access to those that can demonstrate a legitimate interest. [19 April 2018] link to commitment