{"id":30423,"date":"2026-02-14T11:43:05","date_gmt":"2026-02-14T10:43:05","guid":{"rendered":"https:\/\/nect.com\/media\/non-classe\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\/"},"modified":"2026-10-27T16:47:00","modified_gmt":"2026-10-27T15:47:00","slug":"trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere","status":"publish","type":"post","link":"https:\/\/nect.com\/fr\/media\/blog\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\/","title":{"rendered":"TraFinG : l\u2019essentiel sur la loi sur le registre de transparence et l\u2019information financi\u00e8re"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30423\" class=\"elementor elementor-30423 elementor-30172\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-35eca5b e-flex e-con-boxed e-con e-parent\" data-id=\"35eca5b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-04d7b2f elementor-widget elementor-widget-text-editor\" data-id=\"04d7b2f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Dans cet article, nous nous penchons sur le <a href=\"https:\/\/www.buzer.de\/gesetz\/14769\/index.htm\" target=\"_blank\" rel=\"noopener\">TraFinG<\/a>, la <strong>loi sur le registre de transparence et l\u2019information financi\u00e8re<\/strong>. Cette loi vise \u00e0 apporter davantage de clart\u00e9 et de transparence concernant les <strong>b\u00e9n\u00e9ficiaires effectifs<\/strong> (angl. UBO) des entreprises. Elle est entr\u00e9e en vigueur le 10 juin 2021. Mais que recouvre exactement le TraFinG et en quoi nous concerne-t-il ?  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9b187ce e-con-full e-flex e-con e-child\" data-id=\"9b187ce\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ec546e3 elementor-widget elementor-widget-heading\" data-id=\"ec546e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">L\u2019essentiel en bref<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc12049 elementor-widget elementor-widget-text-editor\" data-id=\"dc12049\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Le TraFinG vise \u00e0 instaurer de la transparence sur les b\u00e9n\u00e9ficiaires effectifs des entreprises afin d\u2019emp\u00eacher des pratiques commerciales ill\u00e9gales et de lutter contre le blanchiment d\u2019argent ainsi que le financement du terrorisme.<\/li><li>Les entreprises doivent enregistrer leurs b\u00e9n\u00e9ficiaires effectifs et mettre ces informations \u00e0 jour r\u00e9guli\u00e8rement, tout en les rendant accessibles au public. Des sanctions sont pr\u00e9vues pour punir les manquements aux exigences de transparence, allant d\u2019amendes jusqu\u2019\u00e0 la dissolution de l\u2019entreprise. <\/li><li>Le TraFinG s\u2019applique \u00e0 toutes les entreprises en Allemagne, quelle que soit leur taille, et concerne \u00e9galement les entreprises \u00e9trang\u00e8res ayant des relations d\u2019affaires avec des entreprises allemandes.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b9de4c elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"0b9de4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tSommaire\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__0b9de4c\" aria-expanded=\"true\" aria-label=\"Ouvrir la table des mati\u00e8res\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__0b9de4c\" aria-expanded=\"true\" aria-label=\"Fermer la table des mati\u00e8res\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__0b9de4c\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d9cf8bb e-con-full e-flex e-con e-child\" data-id=\"d9cf8bb\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b563e99 elementor-widget elementor-widget-spacer\" data-id=\"b563e99\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f77aefb elementor-widget elementor-widget-heading\" data-id=\"f77aefb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">L\u2019objectif du TraFinG<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c18b8d elementor-widget elementor-widget-text-editor\" data-id=\"6c18b8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019objectif principal du TraFinG est de garantir que les entreprises rendent <strong>publiquement transparent<\/strong> qui sont leurs <a href=\"https:\/\/www.acadias.de\/wirtschaftlich-berechtigter\/\">b\u00e9n\u00e9ficiaires effectifs<\/a>. Il s\u2019agit d\u2019emp\u00eacher que des entreprises soient utilis\u00e9es \u00e0 des fins ill\u00e9gales ou pour des pratiques commerciales opaques. La transparence et la divulgation sont des facteurs cl\u00e9s pour <a href=\"https:\/\/www.acadias.de\/geldwaesche\/\">lutter contre le blanchiment d\u2019argent<\/a>, le financement du terrorisme et d\u2019autres <strong>activit\u00e9s criminelles<\/strong>.  <\/p><p>Pour atteindre cet objectif, le TraFinG fixe certaines exigences aux entreprises. D\u2019une part, elles doivent enregistrer leurs b\u00e9n\u00e9ficiaires effectifs et mettre ces informations \u00e0 jour r\u00e9guli\u00e8rement. Cela garantit que les informations restent toujours actuelles et fiables. D\u2019autre part, elles doivent rendre ces informations accessibles au public, par exemple via l\u2019inscription dans un registre public.   <\/p><p>En outre, le TranFinG pr\u00e9voit \u00e9galement des sanctions si des entreprises enfreignent ces exigences de transparence. Ces sanctions peuvent aller d\u2019amendes jusqu\u2019\u00e0 la dissolution de l\u2019entreprise. Cela cr\u00e9e une incitation \u00e0 prendre au s\u00e9rieux les obligations de transparence et \u00e0 s\u2019assurer que les b\u00e9n\u00e9ficiaires effectifs d\u2019une entreprise sont toujours connus.  <\/p><p>Il est important de souligner que le TranFinG ne s\u2019applique pas uniquement aux grandes entreprises, mais \u00e0 toutes les entreprises, quelle que soit leur taille. Cela garantit que les petites entreprises sont elles aussi int\u00e9gr\u00e9es \u00e0 la lutte contre le blanchiment d\u2019argent et le financement du terrorisme. C\u2019est d\u2019autant plus important que des activit\u00e9s criminelles s\u2019appuient souvent sur de petites structures pour dissimuler des op\u00e9rations ill\u00e9gales.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9804df4 elementor-widget elementor-widget-heading\" data-id=\"9804df4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Suis-je concern\u00e9(e) par le TraFinG ?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a816717 elementor-widget elementor-widget-text-editor\" data-id=\"a816717\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>La r\u00e9ponse est probablement oui, car le TraFinG concerne presque toutes les entreprises en Allemagne. Les <b>soci\u00e9t\u00e9s de capitaux<\/b> comme les <b>soci\u00e9t\u00e9s de personnes<\/b> doivent respecter les r\u00e8gles du registre de transparence. Cela signifie que des entreprises de toutes tailles sont concern\u00e9es.  <\/p><p>Le fait que vous soyez concern\u00e9(e) par le TraFinG en tant qu\u2019<b>entrepreneur, associ\u00e9<\/b> ou <b>g\u00e9rant<\/b> d\u00e9pend de votre qualification en tant que b\u00e9n\u00e9ficiaire effectif. Un b\u00e9n\u00e9ficiaire effectif est une personne physique qui d\u00e9tient, en dernier ressort, plus de 25 % des parts de l\u2019entreprise ou qui occupe, d\u2019une autre mani\u00e8re, une position de contr\u00f4le. <\/p><p>Il est important de noter que le TraFinG s\u2019applique aussi aux entreprises qui n\u2019ont pas de b\u00e9n\u00e9ficiaires effectifs directs. Dans ce cas, elles doivent n\u00e9anmoins effectuer une d\u00e9claration au registre de transparence et indiquer qu\u2019elles n\u2019ont pas de b\u00e9n\u00e9ficiaires effectifs. Cette d\u00e9claration vise \u00e0 garantir la transparence de toutes les entreprises et \u00e0 pr\u00e9venir d\u2019\u00e9ventuelles activit\u00e9s de blanchiment d\u2019argent ou d\u2019autres activit\u00e9s ill\u00e9gales.  <\/p><p>Par ailleurs, il est important de savoir que le TraFinG s\u2019applique \u00e9galement aux entreprises qui ne sont pas \u00e9tablies en Allemagne, mais qui ont des relations d\u2019affaires avec des entreprises allemandes. Si votre entreprise a, par exemple, une filiale en Allemagne ou r\u00e9alise r\u00e9guli\u00e8rement des op\u00e9rations avec des entreprises allemandes, vous devez \u00e9galement respecter les r\u00e8gles du registre de transparence. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-968e5c0 elementor-widget elementor-widget-heading\" data-id=\"968e5c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Comment d\u00e9terminer le b\u00e9n\u00e9ficiaire effectif ?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-01a8c63 elementor-widget elementor-widget-text-editor\" data-id=\"01a8c63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019identification du b\u00e9n\u00e9ficiaire effectif peut repr\u00e9senter un d\u00e9fi pour les entreprises. Il est important d\u2019examiner et de documenter soigneusement les informations requises. Dans la plupart des cas, vous devez rechercher vous-m\u00eame les informations relatives aux b\u00e9n\u00e9ficiaires effectifs de votre entreprise. Vous devez alors identifier les d\u00e9tenteurs de parts concern\u00e9s et les \u00e9ventuelles personnes exer\u00e7ant un contr\u00f4le.   <\/p><p>Le b\u00e9n\u00e9ficiaire effectif est, dans tous les cas, une <b>personne physique<\/b>. Pour cela, les conditions suivantes doivent \u00eatre remplies : <\/p><ul><li>plus de 25 % du capital social<\/li><li>plus de 25 % des droits de vote<\/li><li>un contr\u00f4le comparable aux points a. &#038; b. sur l\u2019entreprise  <\/li><\/ul><p>Pour plus d\u2019informations, consultez \u00e9galement notre article \u00e0 ce sujet :<br\/><a href=\"https:\/\/nect.com\/media\/blog\/wirtschaftlich-berechtigter-nach-dem-gwg-wer-zaehlt-dazu\/\">B\u00e9n\u00e9ficiaire effectif selon le GwG : qui est concern\u00e9 ?<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-37bf79d elementor-widget elementor-widget-spacer\" data-id=\"37bf79d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dd6551a e-con-full e-flex e-con e-child\" data-id=\"dd6551a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-12507c8 elementor-widget elementor-widget-heading\" data-id=\"12507c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Qui n\u2019est pas b\u00e9n\u00e9ficiaire effectif, et pourquoi ?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84492ef elementor-widget elementor-widget-text-editor\" data-id=\"84492ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Selon le registre de transparence, ne sont <b>pas<\/b> des b\u00e9n\u00e9ficiaires effectifs les \u00ab mandataires g\u00e9n\u00e9raux \u00bb, les <b>fond\u00e9s de pouvoir (Prokuristen)<\/b>, les g\u00e9rants, les mandataires commerciaux ou les simples repr\u00e9sentants.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7cc3bd1 elementor-widget elementor-widget-spacer\" data-id=\"7cc3bd1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a66b01 elementor-widget elementor-widget-heading\" data-id=\"8a66b01\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Quelles informations dois-je fournir au registre de transparence ?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7770215 elementor-widget elementor-widget-text-editor\" data-id=\"7770215\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Si vous \u00eates concern\u00e9(e) par le TraFinG, vous devez fournir certaines informations dans le <strong>registre de transparence<\/strong>. Il s\u2019agit notamment d\u2019informations sur les b\u00e9n\u00e9ficiaires effectifs de votre entreprise. Il est important de veiller \u00e0 ce que ces informations soient exactes et \u00e0 jour.  <\/p><p>Parmi les <strong>informations<\/strong> \u00e0 fournir figurent :<\/p><ol><li>Nom, pr\u00e9nom<\/li><li>Date de naissance<\/li><li>Adresse de r\u00e9sidence<\/li><li>Nationalit\u00e9<\/li><li>Nature et \u00e9tendue de la participation<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8d9e205 elementor-widget elementor-widget-heading\" data-id=\"8d9e205\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Que faut-il prendre en compte lors de l\u2019inscription au registre de transparence ?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aebca96 elementor-widget elementor-widget-text-editor\" data-id=\"aebca96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Lorsque vous proc\u00e9dez \u00e0 l\u2019inscription au registre de transparence, vous devez tenir compte de quelques points importants. Tout d\u2019abord, assurez-vous de fournir toutes les informations requises de mani\u00e8re compl\u00e8te et correcte. Des informations incompl\u00e8tes ou erron\u00e9es peuvent entra\u00eener des cons\u00e9quences juridiques.  <\/p><p>En outre, il est important de maintenir l\u2019inscription au registre de transparence \u00e0 jour. Si les informations relatives aux b\u00e9n\u00e9ficiaires effectifs changent, vous devez actualiser sans d\u00e9lai les modifications correspondantes dans le registre. Cela garantit l\u2019exactitude et la fiabilit\u00e9 des donn\u00e9es du registre de transparence.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0393cb6 elementor-widget elementor-widget-spacer\" data-id=\"0393cb6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b5a7784 elementor-widget elementor-widget-heading\" data-id=\"b5a7784\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Guide de mise en \u0153uvre concr\u00e8te du TraFinG<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d81bdc elementor-widget elementor-widget-text-editor\" data-id=\"4d81bdc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Guide d\u2019inscription au registre de transparence :<\/p><ol><li><strong>Identifiez vos b\u00e9n\u00e9ficiaires effectifs :<\/strong><ul><li>D\u00e9terminez les b\u00e9n\u00e9ficiaires effectifs r\u00e9els ou fictifs de votre entreprise.<\/li><li>D\u00e9clarez ces informations au Bundesanzeiger Verlag pour l\u2019inscription au registre de transparence.<\/li><li>V\u00e9rifiez si les donn\u00e9es d\u00e9j\u00e0 d\u00e9clar\u00e9es sont correctes et mettez-les \u00e0 jour si n\u00e9cessaire.<\/li><\/ul><\/li><li><strong>Tenez compte de la complexit\u00e9 de la d\u00e9termination :<\/strong><ul><li>La d\u00e9termination des b\u00e9n\u00e9ficiaires effectifs peut \u00eatre complexe.<\/li><li>Le cas \u00e9ch\u00e9ant, envisagez de solliciter l\u2019avis d\u2019un avocat.<\/li><\/ul><\/li><li><strong>Responsabilit\u00e9 quant \u00e0 l\u2019exactitude des donn\u00e9es :<\/strong><ul><li>Assumez la responsabilit\u00e9 de l\u2019exactitude et de l\u2019actualit\u00e9 continues des donn\u00e9es.<\/li><li>Mettez en place des structures internes \u00e0 l\u2019entreprise pour des contr\u00f4les r\u00e9guliers des nouvelles obligations de d\u00e9claration.<\/li><\/ul><\/li><li><strong>Protection des donn\u00e9es personnelles :<\/strong><ul><li>Le cas \u00e9ch\u00e9ant, d\u00e9posez une demande de protection des donn\u00e9es personnelles.<\/li><li>Limitez, selon les besoins, la consultation et la transmission des donn\u00e9es, partiellement ou totalement.<\/li><\/ul><\/li><li><strong>Recoupement dans le cadre des relations d\u2019affaires :<\/strong><ul><li>Pour les futures relations d\u2019affaires, proc\u00e9dez \u00e0 l\u2019identification des partenaires commerciaux.<\/li><li>Recoupez les informations existantes avec le registre de transparence.<\/li><li>En cas d\u2019\u00e9carts constat\u00e9s, vous \u00eates tenu(e) de d\u00e9poser des d\u00e9clarations d\u2019incoh\u00e9rence.<\/li><\/ul><\/li><li><strong>Prise en compte des FAQ actuelles du BVA :<\/strong><ul><li>Tenez toujours compte des <a href=\"https:\/\/www.bva.bund.de\/DE\/Das-BVA\/Aufgaben\/T\/Transparenzregister\/_documents\/FAQ_transparenz_kachel.html\" target=\"_blank\" rel=\"noopener\">FAQ actuelles de l\u2019Office f\u00e9d\u00e9ral de l\u2019administration<\/a> (BVA) \u00e0 chaque \u00e9tape et lors de toute mise \u00e0 jour du registre de transparence.<\/li><\/ul><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b0b8cef elementor-widget elementor-widget-spacer\" data-id=\"b0b8cef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e6bf411 e-con-full e-flex e-con e-child\" data-id=\"e6bf411\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3651f5e elementor-widget elementor-widget-heading\" data-id=\"3651f5e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Comment Nect aide-t-il ?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cca0371 elementor-widget elementor-widget-text-editor\" data-id=\"cca0371\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tAcc\u00e9l\u00e9rez vos processus de conformit\u00e9, sans effort, en toute s\u00e9curit\u00e9 juridique : d\u00e9couvrez Nect, la plateforme \u00e9prouv\u00e9e pour les <b>avocats, conseillers fiscaux, notaires, commissaires aux comptes et agents immobiliers<\/b>. Envoyez-nous une demande et obtenez l\u2019acc\u00e8s \u00e0 des solutions efficaces, s\u00fbres et confortables pour vos clients \u2014 faites d\u00e8s maintenant le choix \u00e9prouv\u00e9 de nombreux cabinets renomm\u00e9s. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-46f6ac6 elementor-widget elementor-widget-image\" data-id=\"46f6ac6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-30425\" alt=\"Navigateur avec \u00e9valuation des risques KYB KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-04c1f9a elementor-widget elementor-widget-button\" data-id=\"04c1f9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Planifier une d\u00e9mo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Le TranFinG est entr\u00e9 en vigueur le 01 juin 2021. Il vise \u00e0 clarifier les structures de participation \u00e9conomique des entreprises et \u00e0 rassembler ces informations dans un registre complet. <\/p>\n","protected":false},"author":3,"featured_media":30424,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[762],"tags":[763,764,765],"class_list":["post-30423","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-conformite","tag-identite-et-wallet","tag-reglementaire"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>TraFinG : l\u2019essentiel sur la nouvelle loi<\/title>\n<meta name=\"description\" content=\"Le TranFinG est entr\u00e9 en vigueur le 01\/06\/2021. Il vise \u00e0 clarifier les structures de participation \u00e9conomique des entreprises et \u00e0 centraliser ces informations.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nect.com\/fr\/media\/blog\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TraFinG : l\u2019essentiel sur la loi sur le registre de transparence et l\u2019information financi\u00e8re\" \/>\n<meta property=\"og:description\" content=\"Le TranFinG est entr\u00e9 en vigueur le 01\/06\/2021. Il vise \u00e0 clarifier les structures de participation \u00e9conomique des entreprises et \u00e0 centraliser ces informations.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/fr\/media\/blog\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\/\" \/>\n<meta property=\"og:site_name\" content=\"Nect\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/NiceToNectYou\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-14T10:43:05+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-27T15:47:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/trafin-gesetz-transparenzregister-finanzinformationsgesetz-visual.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Martin Nahrgang\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:site\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Martin Nahrgang\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/nect.com\\\/fr\\\/media\\\/blog\\\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/fr\\\/media\\\/blog\\\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\\\/\"},\"author\":{\"name\":\"Martin Nahrgang\",\"@id\":\"https:\\\/\\\/nect.com\\\/fr\\\/#\\\/schema\\\/person\\\/eefaec74b5565e0f6fcd4a27ca30b863\"},\"headline\":\"TraFinG : l\u2019essentiel sur la loi sur le registre de transparence et l\u2019information financi\u00e8re\",\"datePublished\":\"2026-02-14T10:43:05+00:00\",\"dateModified\":\"2026-10-27T15:47:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/fr\\\/media\\\/blog\\\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\\\/\"},\"wordCount\":1430,\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/fr\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/fr\\\/media\\\/blog\\\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/trafin-gesetz-transparenzregister-finanzinformationsgesetz-visual.jpg\",\"keywords\":[\"Conformit\u00e9\",\"Identit\u00e9 et wallet\",\"R\u00e9glementaire\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"fr-FR\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nect.com\\\/fr\\\/media\\\/blog\\\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/fr\\\/media\\\/blog\\\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\\\/\",\"name\":\"TraFinG : l\u2019essentiel sur la nouvelle loi\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/fr\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/fr\\\/media\\\/blog\\\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/fr\\\/media\\\/blog\\\/trafing-lessentiel-sur-la-loi-sur-le-registre-de-transparence-et-linformation-financiere\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/trafin-gesetz-transparenzregister-finanzinformationsgesetz-visual.jpg\",\"datePublished\":\"2026-02-14T10:43:05+00:00\",\"dateModified\":\"2026-10-27T15:47:00+00:00\",\"description\":\"Le TranFinG est entr\u00e9 en vigueur le 01\\\/06\\\/2021. 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