The Beneficial Ownership Working Group of ECRF

In Europe there is a European Commerce Registers’ Forum (ECRF), that has established an ECRF Beneficial Ownership Working Group. The activities in a post on the ECRF site are described as follows:

The ECRF Beneficial Ownership Working group was established to provide a forum for the ECRF members to exchange knowledge, experience and to discuss the common challenges faced with establishing and providing access to the beneficial ownership registers.

In order to capture and exchange valuable information, the working group has undertaken a consultation process with the participating members to better understand the underlying policy and technical issues faced within each jurisdiction. The consultation process was facilitated through a participant questionnaire.

The latest report of its activities is the 2017 report, that was published in May 2018.

Over Ellen Timmer, advocaat ondernemingsrecht @Pellicaan

Verbonden aan Pellicaan Advocaten, http://www.pellicaan.nl/, kantoor Rotterdam, telefoon 088-6272287, fax 088-6272280, e-mail ellen.timmer@pellicaan.nl ||| Weblogs: algemeen: https://ellentimmer.com/ || modernisering ondernemingsrecht: https://flexbv.wordpress.com/ ||| Motto: goede bedoelingen rechtvaardigen geen slechte regels
Dit bericht werd geplaatst in Bestrijding misbruik rechtspersonen, insolventierecht, English | posts in English on company law, Europa en het rechtspersonenrecht, Europese rechtsvormen, Ondernemersplein, handelsregister en KvK en getagged met . Maak dit favoriet permalink.

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