by admin | Nov 24, 2022 | Anti Money Laundering, Beneficial Owners, Data Protection
EU Court of Justice held that the EU’s anti-money laundering obligation on Member States giving public access to the beneficial ownership register is invalid and a serious breach of the fundamental right to privacy and data protection The EU’s 5th Anti-Money...
by admin | Jul 3, 2020 | Beneficial Owners, Company Law, Directors
The Companies Act (Register of Beneficial Owners)(Amendment) Regulations came into force on the 16th June 2020 by means of Legal Notice 247 of 2020 which has introduced a number of changes to further implement the Companies Act (Register of Beneficial Owners)...