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Beneficial ownership information under the Fourth Money Laundering Directive

Beneficial ownership information under the Fourth Money Laundering Directive
Published on: 19 September 2016
Published by: LexisPSL
  • Beneficial ownership information under the Fourth Money Laundering Directive
  • Why is MLD4 of particular interest to Corporate lawyers?
  • How do the requirements of MLD4 fit with the PSC Register requirements in the UK?
  • What is likely to happen next?

Article summary

Corporate analysis: A UK company is required to maintain a register of persons having significant control (PSC Register), which feeds into a publicly accessible central register of information on the beneficial ownership of UK companies. How is this regime likely to be effected by implementation of the Fourth Money Laundering Directive? or take a trial to read the full analysis.

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