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Version date: 20 July 2021 - onwards
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Article 10 Beneficial ownership registers

1. Member States shall ensure that beneficial ownership information referred to in Article 44 of Regulation [please insert reference - proposal for Anti-Money Laundering Regulation - COM/2021/420 final] and information on nominee arrangements referred to in Article 47 of that Regulation is held in a central register in the Member State where the legal entity is incorporated or where the trustee or person holding an equivalent position in a similar legal arrangement is established or resides. Such requirement shall not apply to companies listed on a regulated market that are subject to disclosure requirements equivalent to the requirements laid down in this Directive or subject to equivalent international standards.

The beneficial ownership information contained in the central registers may be collected in accordance with national systems.

2. Where there are reasons to doubt the accuracy of the beneficial ownership information held by the central registers, Member States shall ensure th

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