Analysis, Regulation & Supervision

EU to give ‘unfiltered’ access to beneficial ownership information

By Giovanni Legorano
beneficial ownership
Image via Getty

Supervisors in the EU are to be given “immediate, unfiltered and direct” access to beneficial ownership information on companies, under a comprehensive package of laws aimed at strengthening the bloc’s defences against money-laundering and terrorist financing,

Civil society organisations and journalists are among a number of “competent ...

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