Posts tagged with "UBO"



Council approves the AML package
EU Newsletter · 31. May 2024
The Council today adopted the package of new anti-money-laundering rules that will protect EU citizens and the EU's financial system against money laundering and the financing of terrorism.

Canada passes law to create public beneficial ownership register
Economy · 21. November 2023
Beneficial ownership information is used across jurisdictions to investigate corruption and the flow of money.

Changes to UK company law
Economy · 27. October 2023
In one of the most significant moments in our history, the Economic Crime and Corporate Transparency Bill has become law.

EP ECON Committee adopts the package on Anti- Money Laundering
EU Newsletter · 11. April 2023
At the end of March 2023, the MEPs from the Economic and Monetary Affairs Committees have adopted their position on three pieces of draft legislation on the financing provisions of EU Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policy.

ECJ invalidates the access to beneficial ownership information by general public of the AML directive
Economy · 23. November 2022
In a breakthrough ruling unveiled on November 22nd 2022, the European Court of Justice gave conclusions on the case 2022-912 between Luxembourg Business Register and Sogedim, in what will surely resonate as a landmark decision in terms of access to ultimate beneficial ownership information and business registers access more largely.

How entity data can help you meet regulatory requirements: why it matters and where to start
Economy · 22. December 2021
Uncovering entity data is a basic component of due diligence, but how does this data enable businesses ensure that they are meeting regulatory requirements?