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:
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...