Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

Beneficial Ownership Data

Council of the European Union - logo

European Council Endorses Exchange Of Beneficial Ownership Data

15/11/2016(0)
The European Council has endorsed a proposal to grant tax authorities access to information held by authorities responsible for the prevention of money laundering. Where a financial account holder ... Read More
taxes

Five EU Countries Agree To Share Beneficial Ownership Data

18/04/2016(0)
France, Germany, Italy, Spain, and the UK have agreed to exchange data held on beneficial ownership registers and registers of trusts. This pilot project, initiated by the UK, will ... Read More
Broker Cyprus TopFX