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New version applies from 30/10/2009 — introduced by Directive 2009/110/EC. 50 provisions change. Later versions: 04/01/2011. Recital 12 changes in this version: compare with the current text.

Recital 12

Recital 12

(12)To the extent that the providers of the property of a legal entity or arrangement have significant control over the use of the property they should be identified as a beneficial owner.

Official text · the act as publishedFrom the act as published (consolidated texts do not carry recitals or the preamble). Open full page ↗
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