Chapter IV Beneficial ownership transparency (arts. 51-68)

Comparing proposed amendment...


Entered into force	Article 51 Identification of beneficial owners for legal entities
Entered into force	Article 52 Beneficial ownership through ownership interest
Entered into force	Article 53 Beneficial ownership through control
Entered into force	Article 54 Coexistence of ownership interest and control in the ownership structure
Entered into force	Article 55 Ownership structures involving legal arrangements or similar legal entities
Entered into force	Article 56 Notifications
Entered into force	Article 57 Identification of beneficial owners for legal entities similar to express trust
Entered into force	Article 58 Identification of beneficial owners for express trusts and similar legal arrangements
Entered into force	Article 59 Identification of a class of beneficiaries
Entered into force	Article 60 Identification of objects of a power and default takers in discretionary trusts
Entered into force	Article 61 Identification of beneficial owners of collective investment undertakings
Entered into force	Article 62 Beneficial ownership information
Entered into force	Article 63 Obligations of legal entities
Entered into force	Article 64 Trustee obligations
Entered into force	Article 65 Exceptions to obligations of legal entities and legal arrangements
Entered into force	Article 66 Nominee obligations
Entered into force	Article 67 Foreign legal entities and foreign legal arrangements
Entered into force	Article 68 Penalties

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