Tag Archives: beneficial owner

MLD5 update

We have written an article on the current state of play of the MLD5 proposals.

ECON votes for consumer access to BO information

ECON and the Civil Liberties committee in the EP are pressing for further amendments to MLD4 to allow EU citizens to be able to access registers of company beneficial owners without having to show they have a “legitimate interest”. They also called for a public register showing the beneficial owners of trusts.  Other changes discussed included requiring virtual […]