San Marino. “Masked anonymity”: Righi replies to the newspaper
“Masked anonymity”: Righi replies to the newspaper
Taking note of the article with which the newspaper “Information” opened the publication today, figuring “the return to a disguised corporate anonymity”, this Secretariat of State considers it essential to make some necessary clarifications. First of all it should be noted that what is reported in the text of the article is not only not, but is also disivo as well as dangerous for the correct reputation of the country. No 90s-style form of anonymity has ever been the will of the Secretariat for Industry, of the professional associations that contributed to the drafting of the law as well as of the Government, of the majority and in general of the political forces all who collaborated. What must be clarified, it must then be specified that the fact that the provision has proposed split the majority does not correspond to reality, indeed in all probability the regulatory device, which will arrive at the second reading Council of May, will be able to confirm a unified vision of everything the political framework.
State Secretary for Industry, Fabio Righi
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So that all readers can make a more precise idea about the proposed law “Rules to facilitate and simplify the start-up of economic activities”, Presented by the Secretary of Industry Fabio Righiwe report Article 6 of the legislative project which envisages how a company must indicate a series of information in the appropriate register, including the company name, the registered office, the corporate purpose and the details of the shareholders with the percentage capital owned. In paragraph 3, speaking of the register of companies, the same article says “The Register is public and anyone can freely view it“. However, the same paragraph below specifies that this “vision“It is not that free. In fact, she goes on to say: “Notwithstanding the above, access to the Register, the inspection of documents filed and the issue of certifications by the Economic Activities Office, with reference to the generality of the shareholders (…), is reserved to the shareholders, to the Judicial Authority in the in the context of a criminal proceeding, to the Financial Intelligence Agency and to the other public entities indicated in the aforementioned Delegated Decree, when at the time of the application for registration it is requested by the interested parties“.
Article taken from The information