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Transparency Register pursuant to the 4th European Money Laundering Directive

Status of Implementation in Selected EU Member States (Publikation auf Englisch)

Juni 2018

Among other measures designed to combat money laundering and terrorist financing, the 4th Money Laundering Directive requires the EU member states to set up registers of the ultimate beneficial owners of legal entities. It was left up to the individual member states how to implement the directive, and in doing so, member states have taken different approaches.

In order to give an initial overview, CMS has summarized the regulations in selected member states. Of particular relevance to shareholders are those countries in which direct and indirect shareholders have an active obligation to make any necessary notification.

Veröffentlichung
CMS Transparency Register, June 2018
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Autoren

Martin Kuhn
Dr. Martin Kuhn
Partner
München
Picture of Peter Huber
Peter Huber
Partner
Wien
Picture of Vincent Dirckx
Vincent Dirckx
Partner
Brussels
Helen Rodwell
Helen Rodwell
Managing Partner
Prague
Picture of Jean Robert Bousquet
Jean-Robert Bousquet
Partner
Paris
Picture of Pietro Cavasola
Pietro Cavasola
Managing Partner
Rome
Rémi Czauderna
Picture of Martijn Bje
Martijn van der Bie
Partner
Amsterdam
Picture of Francisco Xavier de Almeida
Francisco Xavier de Almeida
Partner
Lisbon
Picture of Carlos Pena
Carlos Peña
Partner
Madrid
Jenny Daniel
Dr. Daniel Jenny, LL.M.
Partner
Zürich
Martin Mendelssohn
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