EU Newsletter · 31. May 2024

The Council today adopted the package of new anti-money-laundering rules that will protect EU citizens and the EU's financial system against money laundering and the financing of terrorism.

Economy · 21. November 2023

Beneficial ownership information is used across jurisdictions to investigate corruption and the flow of money.

Economy · 27. October 2023

In one of the most significant moments in our history, the Economic Crime and Corporate Transparency Bill has become law.

EU Newsletter · 11. April 2023

At the end of March 2023, the MEPs from the Economic and Monetary Affairs Committees have adopted their position on three pieces of draft legislation on the financing provisions of EU Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policy.

Economy · 23. November 2022

In a breakthrough ruling unveiled on November 22nd 2022, the European Court of Justice gave conclusions on the case 2022-912 between Luxembourg Business Register and Sogedim, in what will surely resonate as a landmark decision in terms of access to ultimate beneficial ownership information and business registers access more largely.

Economy · 22. December 2021

Uncovering entity data is a basic component of due diligence, but how does this data enable businesses ensure that they are meeting regulatory requirements?