Information relating to EP and EU Council Directive 2019/1937 on the protection of persons who report breaches of Union law (protection of whistleblowers). The obligations under the Directive are to enter into force in two rounds, first for large companies (17...
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...
