Počet záznamů: 1
Under construction: Trusts, trust-like structures, foundations and beneficial owners registries in the European Union—The Czech perspective
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SYSNO ASEP 0552270 Druh ASEP J - Článek v odborném periodiku Zařazení RIV J - Článek v odborném periodiku Poddruh J Článek ve WOS Název Under construction: Trusts, trust-like structures, foundations and beneficial owners registries in the European Union—The Czech perspective Tvůrce(i) Ronovská, K. (CZ)
Pihera, Vlastimil (USP-I)Zdroj.dok. Trusts & Trustees. - : Oxford University Press - ISSN 1363-1780
Roč. 27, č. 6 (2021), s. 487-493Poč.str. 7 s. Forma vydání Tištěná - P Jazyk dok. eng - angličtina Země vyd. GB - Velká Británie Klíč. slova trust ; trust-like structure ; foundations ; beneficial owners ; EU ; Czech Republic Vědní obor RIV AG - Právní vědy Obor OECD Law Způsob publikování Omezený přístup Institucionální podpora USP-I - RVO:68378122 UT WOS 000715886800009 DOI 10.1093/tandt/ttab044 Anotace Searching for a comprehensive EU policy on preventing money laundering, terrorist financing and abuse of the international financial system will be a hot topic in the EU for the next couple of years. Directive (EU) 2018/843, known as the 5th Anti-Money Laundering Directive, follows the trend set by the 4th AML Directive in 2015 and inter alia introduces new requirements concerning the extent to which trust structures must be registered in the beneficial ownership registries across the EU as well as the public accessibility of the information held in such registries. This article addresses the main problematic issues that have appeared in recent professional discussions in the Czech Republic in connection with the new UBO Registry Act, in effect from 1 June 2021. Pracoviště Ústav státu a práva Kontakt Iveta Bůžková, iveta.buzkova@ilaw.cas.cz, Tel.: 221 990 714 Rok sběru 2022 Elektronická adresa https://academic.oup.com/tandt/article-abstract/27/6/487/6333627?redirectedFrom=fulltext
Počet záznamů: 1