02/04/19

From Global Regulation & Policy

Are Public Registers of Beneficial Owners in breach of the GDPR?

While anti-money laundering provisions, in general, have found their way into the statute books of virtually all EU member states, central registers are taking off slowly - mainly because of the fundamental debate they introduce on the relationship between an aim for ’total transparency’ and the human right to privacy.

IFCs Need to Become Apple.