{"id":4090,"date":"2022-09-08T00:00:00","date_gmt":"2022-09-07T23:00:00","guid":{"rendered":"https:\/\/well-tax.com\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/"},"modified":"2023-09-25T18:56:44","modified_gmt":"2023-09-25T17:56:44","slug":"il-registro-delle-entita-doltremare-aprira-le-iscrizioni-il-1-agosto-2022","status":"publish","type":"post","link":"https:\/\/well-tax.com\/it\/register-of-overseas-entities-to-open-for-registration-on-1-august-2022\/","title":{"rendered":"Il Registro delle Entit\u00e0 d'Oltremare aprir\u00e0 le iscrizioni il 1\u00b0 agosto 2022"},"content":{"rendered":"<p>A partire dal 1\u00b0 agosto 2022 ed entro il 31 gennaio 2023, le entit\u00e0 straniere che desiderano acquistare, vendere o trasferire propriet\u00e0 o terreni nel Regno Unito dovranno registrarsi presso il Register of Overseas Entities (Registro delle entit\u00e0 d'oltremare) della Companies House e identificare i loro proprietari effettivi o amministratori delegati. Un beneficiario effettivo \u00e8 una persona o un'entit\u00e0 che esercita un'influenza o un controllo significativi sull'entit\u00e0 straniera, di solito possedendo pi\u00f9 del 25% delle azioni o dei diritti di voto della societ\u00e0, o la capacit\u00e0 di nominare e rimuovere gli amministratori.<\/p>\n<p>La registrazione obbligatoria si applica retroattivamente a tutte le entit\u00e0 straniere (regolate dalla legge di un paese o territorio al di fuori del Regno Unito) che:<\/p>\n<ul>\n<li>ha acquistato propriet\u00e0 o terreni in Inghilterra e Galles il 1\u00b0 gennaio 1999 o successivamente.<\/li>\n<li>ha acquistato propriet\u00e0 o terreni in Scozia a partire dall'8 dicembre 2014.<\/li>\n<li>ha acquistato propriet\u00e0 o terreni in Irlanda del Nord a partire dal 1\u00b0 agosto 2022.<\/li>\n<li>hanno ceduto immobili o terreni dopo il 28 febbraio 2022.<\/li>\n<\/ul>\n<p>Tali entit\u00e0 dovranno presentare una domanda di registrazione pagando una tassa di 100 sterline (rimborsabile se la domanda viene respinta).<\/p>\n<p>Dopo la registrazione, le informazioni fornite sui beneficiari saranno rese pubbliche nel registro e l'entit\u00e0 straniera ricever\u00e0 un ID univoco che dovr\u00e0 fornire al Land Registry ogni volta che vende, acquista, trasferisce o affitta propriet\u00e0 o terreni nel Regno Unito. Anche se non ci sono cambiamenti di propriet\u00e0, le entit\u00e0 straniere devono aggiornare annualmente la registrazione con i propri dati.<\/p>\n<p>Il mancato rispetto dell'obbligo di registrazione \u00e8 considerato un reato penale ed \u00e8 punibile con multe fino a 2.500 sterline al giorno o con una pena detentiva fino a cinque anni. I proprietari che non si registrano vedranno inoltre limitati i loro diritti di propriet\u00e0 immobiliare o fondiaria nel Regno Unito. Per facilitare il processo di registrazione, le entit\u00e0 straniere potranno affidarsi a contabili con sede nel Regno Unito e regolamentati dal Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.<\/p>\n<p>Questi dovranno richiedere un codice di garanzia alla Companies House per confermare che sono autorizzati a completare i controlli di verifica sui beneficiari e quindi procedere alla registrazione dell'entit\u00e0 nel Register of Overseas Entities. Le entit\u00e0 che cessano di possedere terreni o propriet\u00e0 nel Regno Unito potranno poi chiedere di essere cancellate dal registro una volta entrate in vigore le sezioni dell'Economic Crime (Transparency and Enforcement) Act 2022 relative agli aggiornamenti e alla rimozione.<\/p>\n<p>Maja Tamiazzo<\/p>\n<p>Foto di\u00a0<a href=\"https:\/\/unsplash.com\/@etienne_beauregard?utm_source=unsplash&amp;utm_medium=referral&amp;utm_content=creditCopyText\">\u00c9tienne Beauregard-Riverin<\/a>\u00a0su\u00a0<a href=\"https:\/\/unsplash.com\/s\/photos\/property?utm_source=unsplash&amp;utm_medium=referral&amp;utm_content=creditCopyText\">Unsplash<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>From 1 August 2022 and by 31 January 2023, foreign entities wishing to buy, sell or transfer property or land in the UK will have to register with the Register of Overseas Entities at Companies House and identify their beneficial owners or managing directors.\u00a0A beneficial owner is a person or entity that exercises significant influence [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19],"tags":[],"class_list":["post-4090","post","type-post","status-publish","format-standard","hentry","category-general-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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