{"id":31116,"date":"2026-02-14T11:43:05","date_gmt":"2026-02-14T10:43:05","guid":{"rendered":"https:\/\/nect.com\/media\/okategoriserad\/trafing-det-viktigaste-ur-lagen-om-transparensregister-och-finansinformation\/"},"modified":"2026-10-27T20:11:34","modified_gmt":"2026-10-27T19:11:34","slug":"trafing-det-viktigaste-ur-lagen-om-transparensregister-och-finansinformation","status":"publish","type":"post","link":"https:\/\/nect.com\/sv\/media\/blogg\/trafing-det-viktigaste-ur-lagen-om-transparensregister-och-finansinformation\/","title":{"rendered":"TraFinG: Det viktigaste ur lagen om transparensregister och finansinformation"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31116\" class=\"elementor elementor-31116 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>I den h\u00e4r artikeln kommer vi att titta n\u00e4rmare p\u00e5 <a href=\"https:\/\/www.buzer.de\/gesetz\/14769\/index.htm\" target=\"_blank\" rel=\"noopener\">TraFinG<\/a>, det vill s\u00e4ga <strong>lagen om transparensregister och finansinformation.<\/strong> Denna lag syftar till att skapa \u00f6kad klarhet och transparens g\u00e4llande f\u00f6retags <strong>verkliga huvudm\u00e4n<\/strong> (eng. UBO). Lagen tr\u00e4dde i kraft den 10 juni 2021. Men vad inneb\u00e4r egentligen TraFinG och hur p\u00e5verkar det oss?  <\/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\">Det viktigaste i korthet<\/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>TraFinG syftar till att skapa transparens kring f\u00f6retags verkliga huvudm\u00e4n f\u00f6r att f\u00f6rhindra illegala aff\u00e4rsmetoder och bek\u00e4mpa penningtv\u00e4tt samt finansiering av terrorism.<\/li><li>F\u00f6retag m\u00e5ste registrera sina verkliga huvudm\u00e4n och uppdatera informationen regelbundet, samtidigt som informationen g\u00f6rs offentligt tillg\u00e4nglig. Sanktioner har inf\u00f6rts f\u00f6r att bestraffa \u00f6vertr\u00e4delser av transparenskraven, med allt fr\u00e5n b\u00f6ter till uppl\u00f6sning av f\u00f6retaget. <\/li><li>TraFinG g\u00e4ller f\u00f6r alla f\u00f6retag i Tyskland, oavsett storlek, och omfattar \u00e4ven utl\u00e4ndska f\u00f6retag med aff\u00e4rsrelationer till tyska f\u00f6retag.<\/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\tInneh\u00e5llsf\u00f6rteckning\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=\"\u00d6ppna inneh\u00e5llsf\u00f6rteckning\"><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=\"St\u00e4ng inneh\u00e5llsf\u00f6rteckning\"><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\">Syftet med 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>Huvudsyftet med TraFinG \u00e4r att s\u00e4kerst\u00e4lla att f\u00f6retag \u00e4r <strong>offentligt transparenta<\/strong> med vilka deras <a href=\"https:\/\/www.acadias.de\/wirtschaftlich-berechtigter\/\">verkliga huvudm\u00e4n<\/a> \u00e4r. Detta ska f\u00f6rhindra att f\u00f6retag anv\u00e4nds f\u00f6r illegala eller ogenomskinliga aff\u00e4rsmetoder. Transparens och offentligg\u00f6rande \u00e4r avg\u00f6rande faktorer f\u00f6r att <a href=\"https:\/\/www.acadias.de\/geldwaesche\/\">bek\u00e4mpa penningtv\u00e4tt<\/a>, finansiering av terrorism och annan <strong>kriminell verksamhet<\/strong>.  <\/p><p>F\u00f6r att uppn\u00e5 detta m\u00e5l st\u00e4ller TraFinG specifika krav p\u00e5 f\u00f6retag. F\u00f6r det f\u00f6rsta m\u00e5ste f\u00f6retag registrera sina verkliga huvudm\u00e4n och uppdatera denna information regelbundet. Detta s\u00e4kerst\u00e4ller att informationen alltid \u00e4r aktuell och tillf\u00f6rlitlig. F\u00f6r det andra m\u00e5ste f\u00f6retag g\u00f6ra denna information offentligt tillg\u00e4nglig, exempelvis genom registrering i ett offentligt register.   <\/p><p>D\u00e4rut\u00f6ver f\u00f6reskriver TraFinG \u00e4ven sanktioner om f\u00f6retag bryter mot dessa transparenskrav. Dessa sanktioner kan str\u00e4cka sig fr\u00e5n b\u00f6ter till uppl\u00f6sning av f\u00f6retaget. Detta skapar ett incitament att ta transparenskraven p\u00e5 allvar och s\u00e4kerst\u00e4lla att ett f\u00f6retags verkliga huvudm\u00e4n alltid \u00e4r k\u00e4nda.  <\/p><p>Det \u00e4r viktigt att betona att TraFinG inte bara g\u00e4ller f\u00f6r stora f\u00f6retag, utan f\u00f6r alla f\u00f6retag oavsett storlek. Detta garanterar att \u00e4ven mindre f\u00f6retag inkluderas i arbetet mot penningtv\u00e4tt och finansiering av terrorism. Detta \u00e4r av stor betydelse d\u00e5 kriminell verksamhet ofta utnyttjar sm\u00e5 f\u00f6retag f\u00f6r att d\u00f6lja sina illegala aff\u00e4rer.  <\/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\">Omfattas jag av 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>Svaret \u00e4r troligtvis ja, eftersom TraFinG ber\u00f6r n\u00e4stan alla f\u00f6retag i Tyskland. S\u00e5v\u00e4l <b>kapitalassociationer<\/b> som <b>personbolag<\/b> m\u00e5ste f\u00f6lja transparensregistrets f\u00f6reskrifter. Det inneb\u00e4r att f\u00f6retag av alla storlekar m\u00e5ste tas i beaktande.  <\/p><p>Huruvida du som <b>f\u00f6retagare, del\u00e4gare<\/b> eller <b>verkst\u00e4llande direkt\u00f6r<\/b> ber\u00f6rs av TraFinG beror p\u00e5 om du definieras som en verklig huvudman. En verklig huvudman \u00e4r en fysisk person som i sista hand \u00e4ger mer \u00e4n 25 % av andelarna i f\u00f6retaget eller p\u00e5 annat s\u00e4tt ut\u00f6var en kontrollposition. <\/p><p>Det \u00e4r viktigt att notera att TraFinG \u00e4ven g\u00e4ller f\u00f6r f\u00f6retag som inte har n\u00e5gra direkta verkliga huvudm\u00e4n. I s\u00e5dana fall m\u00e5ste f\u00f6retagen \u00e4nd\u00e5 l\u00e4mna en anm\u00e4lan till transparensregistret och ange att de saknar verkliga huvudm\u00e4n. Denna anm\u00e4lan syftar till att s\u00e4kerst\u00e4lla att alla f\u00f6retag \u00e4r transparenta och att potentiell penningtv\u00e4tt eller annan illegal verksamhet f\u00f6rhindras.  <\/p><p>Vidare \u00e4r det viktigt att veta att TraFinG \u00e4ven g\u00e4ller f\u00f6r f\u00f6retag som inte \u00e4r etablerade i Tyskland men som har aff\u00e4rsrelationer med tyska f\u00f6retag. Om ditt f\u00f6retag till exempel har ett dotterbolag i Tyskland eller regelbundet g\u00f6r aff\u00e4rer med tyska f\u00f6retag, m\u00e5ste ni ocks\u00e5 f\u00f6lja transparensregistrets f\u00f6reskrifter. <\/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\">Hur fastst\u00e4ller jag den verkliga huvudmannen?<\/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>Att identifiera den verkliga huvudmannen kan vara en utmaning f\u00f6r f\u00f6retag. Det \u00e4r viktigt att du noggrant kontrollerar och dokumenterar den n\u00f6dv\u00e4ndiga informationen. I de flesta fall m\u00e5ste du sj\u00e4lv efterforska informationen om ditt f\u00f6retags verkliga huvudm\u00e4n. I detta arbete b\u00f6r du identifiera relevanta andels\u00e4gare och m\u00f6jliga kontrollpersoner.   <\/p><p>Den verkliga huvudmannen \u00e4r i samtliga fall en <b>fysisk person<\/b>. F\u00f6r detta m\u00e5ste f\u00f6ljande villkor vara uppfyllda: <\/p><ul><li>mer \u00e4n 25 % av aktiekapitalet<\/li><li>mer \u00e4n 25 % av r\u00f6sterna<\/li><li>motsvarande kontroll \u00f6ver f\u00f6retaget som i punkt a. &#038; b.  <\/li><\/ul><p>L\u00e4s \u00e4ven v\u00e5rt inl\u00e4gg om detta f\u00f6r mer information:<br\/><a href=\"https:\/\/nect.com\/media\/blog\/wirtschaftlich-berechtigter-nach-dem-gwg-wer-zaehlt-dazu\/\">Verklig huvudman enligt GwG: Vem r\u00e4knas dit?<\/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\">Vem \u00e4r inte en verklig huvudman och varf\u00f6r?<\/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>Enligt transparensregistret \u00e4r <b>inga<\/b> verkliga huvudm\u00e4n \u201dgeneralfullm\u00e4ktige\u201d, <b>prokurister<\/b>, verkst\u00e4llande direkt\u00f6rer, handelsfullm\u00e4ktige eller enkla f\u00f6retr\u00e4dare.<\/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\">Vilka uppgifter m\u00e5ste jag l\u00e4mna till transparensregistret?<\/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>Om du omfattas av TraFinG m\u00e5ste du l\u00e4mna vissa uppgifter i <strong>transparensregistret<\/strong>. Detta inkluderar information om ditt f\u00f6retags verkliga huvudm\u00e4n. Det \u00e4r viktigt att du h\u00e5ller denna information korrekt och uppdaterad.  <\/p><p>Bland de <strong>uppgifter<\/strong> du m\u00e5ste l\u00e4mna finns:<\/p><ol><li>Namn, f\u00f6rnamn<\/li><li>F\u00f6delsedatum<\/li><li>Bostadsadress<\/li><li>Medborgarskap<\/li><li>Typ av och omfattning p\u00e5 \u00e4gandet<\/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\">Vad b\u00f6r man t\u00e4nka p\u00e5 vid registrering i transparensregistret?<\/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>N\u00e4r du g\u00f6r registreringen i transparensregistret finns det n\u00e5gra viktiga punkter att t\u00e4nka p\u00e5. F\u00f6rst och fr\u00e4mst b\u00f6r du s\u00e4kerst\u00e4lla att du l\u00e4mnar alla n\u00f6dv\u00e4ndiga uppgifter fullst\u00e4ndigt och korrekt. Ofullst\u00e4ndiga eller felaktiga uppgifter kan leda till r\u00e4ttsliga konsekvenser.  <\/p><p>Dessutom \u00e4r det viktigt att h\u00e5lla registreringen i transparensregistret uppdaterad. Om informationen om de verkliga huvudm\u00e4nnen \u00e4ndras m\u00e5ste du omedelbart uppdatera dessa \u00e4ndringar i registret. Detta s\u00e4kerst\u00e4ller att datan i transparensregistret \u00e4r korrekt och tillf\u00f6rlitlig.  <\/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\">V\u00e4gledning f\u00f6r konkret implementering av 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 f\u00f6r registrering i transparensregistret:<\/p><ol><li><strong>Identifiera era verkliga huvudm\u00e4n:<\/strong><ul><li>Fastst\u00e4ll de faktiska eller fiktiva verkliga huvudm\u00e4nnen i ert f\u00f6retag.<\/li><li>Anm\u00e4l denna information till Bundesanzeiger Verlag f\u00f6r registrering i transparensregistret.<\/li><li>Kontrollera om redan anm\u00e4ld data \u00e4r korrekt och uppdatera vid behov.<\/li><\/ul><\/li><li><strong>Ta h\u00e4nsyn till utredningens komplexitet:<\/strong><ul><li>Att fastst\u00e4lla de verkliga huvudm\u00e4nnen kan vara komplext.<\/li><li>\u00d6verv\u00e4g vid behov att r\u00e5dfr\u00e5ga en advokat.<\/li><\/ul><\/li><li><strong>Ansvar f\u00f6r datans korrekthet:<\/strong><ul><li>Ni b\u00e4r ansvaret f\u00f6r att datan l\u00f6pande \u00e4r korrekt och aktuell.<\/li><li>Etablera interna f\u00f6retagsstrukturer f\u00f6r regelbundna kontroller av de nya anm\u00e4lningsplikterna.<\/li><\/ul><\/li><li><strong>Skydd av personuppgifter:<\/strong><ul><li>L\u00e4mna vid behov in en ans\u00f6kan om skydd av personuppgifter.<\/li><li>Begr\u00e4nsa insyn och \u00f6verf\u00f6ring av data helt eller delvis efter behov.<\/li><\/ul><\/li><li><strong>Avst\u00e4mning vid aff\u00e4rsrelationer:<\/strong><ul><li>Genomf\u00f6r identifiering av aff\u00e4rspartners vid framtida aff\u00e4rsrelationer.<\/li><li>St\u00e4m av befintlig information mot transparensregistret.<\/li><li>Vid konstaterade avvikelser \u00e4r ni skyldiga att l\u00e4mna en anm\u00e4lan om bristande \u00f6verensst\u00e4mmelse.<\/li><\/ul><\/li><li><strong>Beakta aktuella FAQ fr\u00e5n BVA:<\/strong><ul><li>Ta alltid h\u00e4nsyn till aktuella <a href=\"https:\/\/www.bva.bund.de\/DE\/Das-BVA\/Aufgaben\/T\/Transparenzregister\/_documents\/FAQ_transparenz_kachel.html\" target=\"_blank\" rel=\"noopener\">FAQs fr\u00e5n Bundesverwaltungsamt<\/a> (BVA) vid alla steg och uppdateringar i transparensregistret.<\/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\">Hur hj\u00e4lper Nect?<\/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\tSnabba upp era compliance-processer enkelt och r\u00e4ttss\u00e4kert: uppt\u00e4ck Nect, den bepr\u00f6vade plattformen f\u00f6r <b>advokater, skatter\u00e5dgivare, notarier, revisorer och fastighetsm\u00e4klare<\/b>. Skicka en f\u00f6rfr\u00e5gan och s\u00e4kra tillg\u00e5ng till effektiva, s\u00e4kra och smidiga l\u00f6sningar f\u00f6r era klienter \u2013 v\u00e4lj det bepr\u00f6vade alternativet som m\u00e5nga v\u00e4lrenommerade byr\u00e5er redan anv\u00e4nder. \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-31110\" alt=\"Webbl\u00e4sare med KYB-riskbed\u00f6mning 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\">Boka demo<\/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>Redan den 1 juni 2021 tr\u00e4dde TraFinG i kraft f\u00f6r att skapa klarhet kring f\u00f6retags verkliga \u00e4garf\u00f6rh\u00e5llanden och samla denna information i ett fullst\u00e4ndigt register. <\/p>\n","protected":false},"author":3,"featured_media":31117,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[816],"tags":[817,818,819],"class_list":["post-31116","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogg","tag-efterlevnad","tag-identity-wallet","tag-regulatoriskt"],"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: Det viktigaste om den nya lagen<\/title>\n<meta name=\"description\" content=\"Redan den 1 juni 2021 tr\u00e4dde TraFinG i kraft i syfte att skapa klarhet kring f\u00f6retags verkliga \u00e4garf\u00f6rh\u00e5llanden och sammanst\u00e4lla denna information.\" \/>\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\/sv\/media\/blogg\/trafing-det-viktigaste-ur-lagen-om-transparensregister-och-finansinformation\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TraFinG: Det viktigaste ur lagen om transparensregister och finansinformation\" \/>\n<meta property=\"og:description\" content=\"Redan den 1 juni 2021 tr\u00e4dde TraFinG i kraft i syfte att skapa klarhet kring f\u00f6retags verkliga 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