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    • Corporate Legal Services
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    • Investment Services & Collective Investment Schemes
    • Insurance & Re-insurance 
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Daily Archives: March 16, 2020

Access to information on Private Foundations as a result of the transposition of the 5AMLD

Website ArticlesBy NX LegalMarch 16, 2020

Legal Notice 25 of 2020 (the “Legal Notice”) was published on Thursday 27th February, 2020 transposing the 5AMLD in connection with the Register of Beneficial Owners (“RBO”) of Foundations. By virtue of the Legal Notice, access to information on foundations has been extended and the access granted by virtue of the Legal Notice is highlighted…

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