The European Union’s 5th Anti-Money Laundering Directive required that EU member states should set up beneficial ownership registers for corporate and other legal entities by January 10, 2020, and for trusts and similar legal arrangements by March 10, 2020. My...
On 19 March, the European Data Protection Board (EDPB) adopted a formal statement on the processing of personal data in the context of the COVID-19 outbreak, which emphasizes that data protection laws do not hinder measures taken in the fight against the pandemic, and...