Italy (IT)

Jurisdiction Overview

IDQuestionAnswer
384 *Is it mandatory to update the identity of those related parties (e.g. founders, council members, etc.) that have to be registered? Not Applicable
 Data Date: 2017

Notes

 
The requirement for registration applies to legal persons as well as "private entity". However, it is not entirely clear whether 'legal person' or 'private entity' includes foundations (given that as opposed to trusts, foundations are not explicitly mentioned in the Decree).

Sources

http://www.gazzettaufficiale.it/eli/id/2017/06/19/17G00104/sg