22 February 2023

Expansion of Transparency Register notification obligation – extensive (subsequent) reporting requirements for foreign legal entities

As a result of the Sanctions Enforcement Act II, foreign legal entities that hold real estate in Germany, either directly or through special purpose vehicles, are now also required to report to the Transparency Register in accordance with anti-money laundering law.

Who is affected, by when do reports have to be made and what is the threat in the event of delayed implementation of the new regulations?

Our current GSK Update provides you with an overview of the new legal situation regarding the obligation of foreign legal entities to report to the German Transparency Register under anti-money laundering law.


Press contact
+49 30 203907-7763


GSK Updates
  • 17 May 2023

    GSK Update: German Tax Aspects for Inbound Investments

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  • 05 May 2023

    GSK Update: Real Estate Investments in Germany from a Tax Perspective

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  • 04 April 2023

    GSK Update: European Union institutions agree on a standard for EU Green Bonds – Current developments

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Contact person

Dr. Harald Feiler


+49 69 710003-0


Nathalie Trenz


+49 69 710003-159


For reasons of better readability, we use the gender-neutral generic masculine. However, the information expressly refers to all genders.

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