{"id":60889,"date":"2024-12-30T17:15:25","date_gmt":"2024-12-30T16:15:25","guid":{"rendered":"https:\/\/blog.urbanitae.com\/glossary\/acte-de-beneficiaire-effectif-effective-beneficial-actions\/"},"modified":"2025-04-21T14:29:40","modified_gmt":"2025-04-21T12:29:40","slug":"acte-de-beneficiaire-effectif-effective-beneficial-actions","status":"publish","type":"page","link":"https:\/\/blog.urbanitae.com\/en\/glossary\/acte-de-beneficiaire-effectif-effective-beneficial-actions\/","title":{"rendered":"Acte de b\u00e9n\u00e9ficiaire effectif (Effective Beneficial Actions)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"60889\" class=\"elementor elementor-60889 elementor-54370\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d86d887 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d86d887\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8b49ddd\" data-id=\"8b49ddd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-083b30b elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"083b30b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>What is it?<\/h3>\n<p style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">The <strong>Beneficial Ownership Act<\/strong> is a document that identifies and registers the individuals or legal entities that have effective control over an entity or asset, thereby revealing the true ownership behind an investment or property. This document is essential to ensure transparency in corporate structures and to prevent illicit activities.<\/p>\n<p style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">In the financial and business fields, the purpose of the Beneficial Ownership Act is to combat money laundering, terrorism financing, and other economic crimes. By identifying the ultimate beneficiaries, it ensures that economic activities are legitimate and compliant with international regulations.<\/p>\n<p style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">European regulations require companies and entities to prepare this document as part of their regulatory compliance. It includes details such as:<\/p>\n\n<ul>\n \t<li style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">The full name and identification data of the beneficial owner.<\/li>\n \t<li style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">The nature and extent of their participation or control in the entity.<\/li>\n \t<li style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">Relevant information for regulatory authorities.<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-81b3eb7 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"81b3eb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Key aspects to consider<\/h3>\n<p style=\"color: #212121; font-family: Roboto, sans-serif; font-size: 16px;\">Compliance with this requirement is part of a global regulatory framework designed to increase trust in financial markets and combat illicit activities. Financial institutions and companies are required to keep an updated record and make it available to the relevant authorities when necessary. In this context, understanding the importance and scope of the Beneficial Ownership Act is essential for operating in a secure and legally compliant economic environment.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-aa563c5 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"aa563c5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-41114ac\" data-id=\"41114ac\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-43f7095 elementor-widget elementor-widget-html\" data-id=\"43f7095\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n        <div class=\"qode-advanced-call-to-action qode-advanced-cta-gradient qode-advanced-cta-gradient-animation\" style=\"height:80px\">\r\n            <a class=\"advanced-cta-link\" href=\"https:\/\/mkt.urbanitae.com\/Urbanitae_suscripcion_newsletter.html?utm_source=blog&amp;utm_medium=link_blog&amp;utm_campaign=suscripcion_blog&amp;utm_content=boton\" target=\"_blank\" onclick=\"dataLayer.push({'event': 'ub_ga4_event', 'ub_ga4_event_name': 'newsletter', 'ub_ga4_event_element': 'aprende'})\"><\/a>\r\n            <div class=\"qode-advanced-cta-content\">\r\n                <span class=\"qode-advanced-cta-text-holder\" style=\"color:#FFFFFF;font-size:25px\">\r\n Subscribe to our Newsletter <\/span>\r\n                <span class=\"qode-advanced-cta-icon-holder\" style=\"color:#FFFFFF;font-size:25px\">\r\n                    <span class=\"qode-advanced-cta-icon-holder-table\">\r\n                        <span class=\"qode-advanced-cta-icon-holder-cell\">\r\n                            <i class=\"qode_icon_font_awesome_5 fa5 fa fa-envelope-open-text qode-advanced-cta-icon\"><\/i> <\/span>\r\n                    <\/span>\r\n                <\/span>\r\n            <\/div>\r\n            <div class=\"qode-advanced-cta-background-holder\">\r\n                <span class=\"qode-advanced-cta-background-1 qode-type1-gradient-left-to-right\"><\/span>\r\n                <span class=\"qode-advanced-cta-background-2 qode-type1-gradient-left-to-right\"><\/span>\r\n                <span class=\"qode-advanced-cta-background-3\"><\/span>\r\n            <\/div>\r\n        <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>What is it? The Beneficial Ownership Act is a document that identifies and registers the individuals or legal entities that have effective control over an entity or asset, thereby revealing the true ownership behind an investment or property. This document is essential to ensure transparency in corporate structures and to prevent illicit activities. In the [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":60866,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-60889","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Acte de b\u00e9n\u00e9ficiaire effectif (Effective Beneficial Actions) - Urbanitae Blog<\/title>\n<meta name=\"description\" content=\"Document that identifies and registers the individuals or legal entities that have effective control over an entity or asset, thereby revealing the true ownership behind an investment or property.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blog.urbanitae.com\/en\/glossary\/acte-de-beneficiaire-effectif-effective-beneficial-actions\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Acte de b\u00e9n\u00e9ficiaire effectif (Effective Beneficial Actions) - 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