Skip to main content
Menu

Deficiencies in beneficial owner details – supervision

On these pages, the instructions about beneficial owner details apply to

  • parties subject to the reporting obligation, supervisory authorities, and the Finnish Bar Association, as referred to in the Finnish Act on Money Laundering
  • companies named in a discrepancy report and whose beneficial owner details are deficient or inconsistent.

Discrepancy report to the PRH

Parties subject to the reporting obligation (such as banks, auditors and law firms), as referred to in the Finnish Act on Money Laundering, must identify the actual beneficial owners of their customers.

Parties subject to the reporting obligation, supervisory authorities, and the Finnish Bar Association must file a discrepancy report with the PRH if they discover deficiencies or inconsistencies in the beneficial owner details on the Finnish Trade Register. Go to our instructions: Discrepancy report to the PRH.

Deficiencies in a company’s beneficial owner details

The PRH sends a letter to the company named in the discrepancy report and asks the company to confirm that the beneficial owner details on the Trade Register have been checked or to correct the deficiencies. Go to our instructions: Deficiencies in a company’s beneficial owner details.

Printable version Latest update 25.09.2023