02.10.2026
New Transparency of Legal Entities and Anti-Money Laundering regime
On 1 October 2026, the Federal Act on Transparency of Legal Entities and the Identification of Beneficial Owners (LETA) entered into force, introducing a central federal register of beneficial owners and new reporting obligations for legal entities, controlling shareholders and beneficial owners.
In this Insight, we provide an overview of the new framework and highlight the key requirements and practical implications for legal entities and their shareholders.
