European Union - Row over EU public register of foundations and - TopicsExpress

European Union - Row over EU public register of foundations and trusts remains deadlocked The EU negotiations surrounding the new 4th AML Directive appear to remain deadlocked over the EU Parliament’s demand for publicly accessible registers showing all beneficial owners of both foundations and trusts. Many practitioners in civil-law countries seem unaware that the EU’s proposals for public accessible registers include not just trusts but also foundations and all similar structures. STEP remains opposed to a public register. The negotiations are scheduled to conclude shortly, with the Directive due to be finalised by the end of the year. Read more from #STEPnews here: bit.ly/1zXdXPP

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