i-law

Money Laundering Bulletin

EU beneficial ownership registers - an update on access

A European Court of Justice ruling, in November 2022, against fully open beneficial ownership registers in European Union member states slammed the brakes on progress towards greater transparency, but subsequent legislative developments signal revision not derailment. Sara Lewis tracks the stop-start journey from Brussels.

A European Court of Justice ruling, in November 2022, against fully open beneficial ownership registers in European Union member states slammed the brakes on progress towards greater transparency, but subsequent legislative developments signal revision not derailment. Sara Lewis tracks the stop-start journey from Brussels.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.