Webinars

Register Now: France—Streamlining BO Disclosures

Tax | France

Reference

Run Time
14.04.2026 - 14.04.2026
Location
Live Webinar

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

Our experts will guide you 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

Register today to learn how these changes can save you time and reduce errors.

How to register? 

This event is free of charge but subject to registration. 

You are kindly invited to register by clicking on the "Register here" button above. In the email that opens, please provide your full name, company name and business email address to ensure a smooth registration process.  

Once your registration has been confirmed, you will receive an email containing the access link for the webcast shortly before it starts. 

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

The webinar will be conducted in English.  

We look forward to your participation.