Action catalogue · transparenzregister.filing
May an AI agent «File with the Transparenzregister (DE beneficial ownership register)»?
Catalogue as of: · Jurisdictions: Germany
Short answer
Prepare only. An agent may prepare «File with the Transparenzregister (DE beneficial ownership register)» — a human must carry it out: the action runs through the state channel Transparenzregister. Mandact recognises this and puts the transaction before a human instead of executing it.
Form requirement by country
| Country | Form requirement | Consequence for the agent |
|---|---|---|
| Switzerland | not in the catalogue | not defined for this jurisdiction |
| Germany | no form required | no statutory form — the mandate sets the limits |
| Austria | not in the catalogue | not defined for this jurisdiction |
| Italy | not in the catalogue | not defined for this jurisdiction |
Properties in the catalogue
- Agent capability
- prepare only (prepare_only)
- Reversible
- yes
- Risk level
- 2 of 3
- Human approval recommended
- yes — add to escalateActions
- Mandatory channel
- Transparenzregister
Legal basis
§ 20 GwG (DE)
Frequently asked questions
May an AI agent «File with the Transparenzregister (DE beneficial ownership register)» in Germany?
Only as preparation. In Germany the rule is: no form required. Execution stays with a human.
Not legal advice. The information comes from the action catalogue from which the Mandact engine derives its decisions; in an individual case the applicable law decides.