DS Compliance

News & events

Transparency means central registers.

Draft of 4th Anti-money laundering directive (AMLD)

The ultimate owners of companies would have to be listed in central registers in EU countries, accessible to people with a "legitimate interest". For more information: http://www.europarl.europa...

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ESMA: UCITS V Directive

ESMA submits advice on delegated acts required by the UCITS V Directive

On 3 July 2014 ESMA received a provisional request from the European Commission for technical advice on the content of two of the delegated acts on depositaries required by UCITS V. ESMA published a consultation...

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