Capital Markets News

Registration of ultimate beneficial owner

New leg­is­la­tion re­gard­ing reg­is­tra­tion of ul­ti­mate ben­e­fi­cial own­ers will en­ter in­to force on 2 August 2017. The leg­is­la­tion aims to im­ple­ment the fourth EU Anti-Money Laundering Directive and con­tains pro­vi­sions aim­ing to in­crease trans­paren­cy in the own­er­ship and con­trol of le­gal en­ti­ties and le­gal struc­tures.

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