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Implementing Regulation (EU) 2026/2354 · binding · OJ L, 2026/2354, 22.10.2026 · dated 16 Oct 2026 [adopted]","attribution":{"prepared_by":"European Commission","published_by":"Publications Office of the EU","published_in":"Official Journal of the European Union","document_type":"implementing_regulation","legal_nature":"binding_adopted","addressees":"not stated in the document","dates":{"document_date":"2026-10-16","published_on":"2026-10-22","entry_into_force":"2026-11-11","locators":{"document_date":"CELLAR 32026R2354 work_date_document","published_on":"CELLAR 32026R2354 official-journal-act_date_publication","entry_into_force":"CELLAR 32026R2354 resource_legal_date_entry-into-force (earliest on or after the document date)"}},"adoption":null},"context":{"act":{"work_id":"spaces/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information","path":"/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information","name":"Commission Implementing Regulation (EU) 2026/2354","number":"2026/2354","celex":"32026R2354","title_official":"COMMISSION IMPLEMENTING REGULATION (EU) 2026/2354 of 16 October 2026 on formats for submitting beneficial ownership information (Text with EEA relevance)","document_date":"2026-10-16"},"position":{"kind":"article","key":"5","index":5,"articles":6,"annexes":3},"prev":{"path":"/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information/articles/4","key":"4","title":"Article 4 — Formats for submission of data on nominees"},"next":{"path":"/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information/articles/6","key":"6","title":"Article 6 — Entry into force and application"},"act_anchor":"#art-5"}},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg_impl/2026/2354/oj/eng","check":{"result":"matched","checked_at":"2026-11-04","against":"EUR-Lex"},"repo_path":null,"unit_text_sha256":"4b25693cc1de19f5dbb5397a595ef3bdb90ef534dc2483b9359efdfabe45ee27","note":"the unit is a byte-exact part of the act page, whose check record covers it"},"unit":{"locator":"spaces/amld6/level-2/implementing-acts/2026-2354-beneficial-ownership-information/art-5","kind":"article","key":"5","heading":"Article 5 — Checklist","text":"## <a id=\"art-5\"></a>Article 5 — Checklist\n\nEntities in charge of central registers may accept submitted beneficial ownership information only where at least the following elements are present and where that submission complies with the relevant points of Articles 1, 2 and 3:\n\n<a id=\"art-5-p-a\"></a>**(a)** for a beneficial owner:\n\n<a id=\"art-5-p-a-i\"></a>**(i)** personal data: Article 1(1), points (a) to (j);\n\n<a id=\"art-5-p-a-ii\"></a>**(ii)** data on the nature and extent of the beneficial interest and the beneficial owner(s) of the legal entity or legal arrangement: the relevant item(s) of Article 1(3) or (4), as appropriate;\n\n<a id=\"art-5-p-b\"></a>**(b)** for a legal entity:\n\n<a id=\"art-5-p-b-i\"></a>**(i)** basic data: Article 2(1), points (a) to (f);\n\n<a id=\"art-5-p-b-ii\"></a>**(ii)** data on the ownership and control structure: where the ownership and control structure contains more than one legal entity or legal arrangement, Article 2(1), point (i);\n\n<a id=\"art-5-p-b-iii\"></a>**(iii)** for legal entities that are companies, and where it is available: the EUID.\n\n<a id=\"art-5-p-c\"></a>**(c)** for a legal arrangement:\n\n<a id=\"art-5-p-c-i\"></a>**(i)** basic data: Article 3(1), points (a) to (h);\n\n<a id=\"art-5-p-c-ii\"></a>**(ii)** data on the ownership or control structure: where the ownership and control structure contains more than one legal entity or legal arrangement, Article 3(1), point (k).\n\n","marks":[],"text_hash":"4b25693cc1de19f5dbb5397a595ef3bdb90ef534dc2483b9359efdfabe45ee27","revision":1}}