The Fourth Anti-Money Laundering EU Directive enters into force
1 July 2017
On 26 June 2017 the European Commission published the press release informing that the EU Directive 2015/849 of 20 may 2015 on the prevention of
News and articles
PSC information of Scottish Limited Partnerships (LP) will become publicly available
19 May 2017
1. The UK Companies House announced soon extension of information disclosure requirements in respect of “people with significant control” (in fact – beneficial owners) to