Webinar: France—Streamlining BO Disclosures

Tax | France

Reference

Run Time

14.04.2026 - 14.04.2026

Location

Live Webinar

On April 14, 2026, Clearstream hosted a webinar on Beneficial Owner (BO) Disclosure Requirements in France. The session covered updates on the increased level of straight-through processing (STP) in the disclosure process, improving safety and enhancing efficiency.

Our experts guided participants through the relevant topics:

Review of the market rules: Overview of eligibility criteria, required certifications, and important deadlines
Enhanced BO Disclosure: Transition from manual Excel lists to secure, automated disclosures via Swift and Xact, the continued rollout of the unique BO ID and the automated certification check for all BO types
Automated Certification Checks: Introduction to the now available automated certification check for all BO types

Registration is now closed. For an overview of what's next, please visit our Newsroom page.

Date	April 14, 2026
Time	From 10:30 CEST to 11:00 CEST (From 16:30 SGT to 17:00 SGT)
Speakers	Alicia Wudarczyk Senior Associate Vice President \| Tax Support Luxembourg Daniil Litvak Associate Vice President \| Prague Tax Relief
Topics	Review of the market rules Introduction to formatted message disclosures via Swift and Xact Update on the roll-out of unique BO IDs Introduction to the Automated Certification Check for all BO types Update on the improved FR Tax Authority reporting