Latest posts tagged with #6AMLD on Bluesky
The Swedish Parliament has approved plans to introduce legitimate interest access to its beneficial ownership register in line with the EU's Sixth Anti-Money Laundering Directive.
Changes will apply from 1 July 2026
www.riksdagen.se/sv/dokument-...
#beneficialownership #legitimateinterest #6AMLD
Norway has become the 17th jurisdiction to make its beneficial ownership information searchable via the EU's Beneficial Ownership Registers Interconnection System (BORIS) 🇳🇴 🇪🇺
e-justice.europa.eu/topics/regis...
#6AMLD #UBO #beneficialownership
Today is the last day to respond to Cyprus' consultation on the granting of legitimate interest access to its beneficial ownership register of trusts and legal arrangements
www.cysec.gov.cy/el-GR/public...
#beneficialownership #legitimateinterest #6AMLD
Open standard + open source code + open data + AI = A working beneficial ownership data validator and visualiser built in hours by me and Claude from @anthropic.com 🤖
www.linkedin.com/posts/stephe...
#beneficialownership #openstandards #opensource #opendata #UBO #AML #AMLR #6AMLD #datastandards
The State of Beneficial Ownership: Join Stephen Abbott Pugh and David McCurdie of Spektr for a free webinar at 4pm CET on Tuesday 24 March to discuss the latest developments when it comes to working out who owns what
The State of Beneficial Ownership
Join me and David McCurdie of Spektr for a free webinar at 4pm CET on Tuesday 24 March to discuss the latest developments when it comes to working out who owns what
www.spektr.com/webinar/the-...
#beneficialownership #UBO #AMLR #6AMLD #AMLA
The State of Beneficial Ownership
Join me and David McCurdie of Spektr for a free webinar at 4pm CET on Tuesday 24 March to discuss the latest developments when it comes to working out who owns what
www.spektr.com/webinar/the-...
#beneficialownership #AMLR #6AMLD #CDD #AML #UBO #openstandards
The State of Beneficial Ownership: a free webinar at 2pm CET on 24th March 2026 featuring Stephen Abbott Pugh from Understand beneficial ownership and David McCurdie from spektr
The State of Beneficial Ownership
Join me and David McCurdie of Spektr for a free webinar at 2pm CET on Tuesday 24 March to discuss the latest developments when it comes to working out who owns what
www.spektr.com/webinar/the-...
#beneficialownership #AMLR #6AMLD #CDD #AML #UBO #openstandards
Sweden has published a draft bill to introduce legitimate interest access to its national beneficial ownership register in line with the EU's Sixth Anti-Money Laundering Directive
www.regeringen.se/rattsliga-do...
#beneficialownership #legitimateinterest #UBO #6AMLD #AML
Greece has updated its beneficial ownership rules to allow access for those with legitimate interest to information on how both companies and trusts are owned/controlled 🇬🇷
www.linkedin.com/posts/stephe...
#beneficialownership #legitimateinterest #UBO #6AMLD
Portugal has become the 16th jurisdiction to make its beneficial ownership information searchable via the EU's Beneficial Ownership Registers Interconnection System (BORIS) 🇵🇹 🇪🇺 e-justice.europa.eu/topics/regis...
#6AMLD #UBO #beneficialownership
"The landscape is dynamic, and access rules can change without notice or at short notice" - Moody's on EU beneficial ownership data landscape as countries continue to implement changes from the EU AML package
www.moodys.com/web/en/us/ky...
#beneficialownership #UBO #AML #legitimateinterest #6AMLD
Romania has become the 15th jurisdiction to make its beneficial ownership information searchable via the EU's Beneficial Ownership Registers Interconnection System (BORIS) 🇷🇴 🇪🇺 e-justice.europa.eu/topics/regis...
#6AMLD #UBO #beneficialownership
The Luxembourg Business Registers team has automatically extended the validity of codes used by journalists and civil society organisations to access the country's beneficial ownership register by a year www.lbr.lu/mjrcs-web-fr...
#beneficialownership #legitimateinterest #6AMLD #UBO
Those with legitimate interest should be able to access beneficial ownership information on trusts and legal arrangements in Italy, according to a new opinion from CJEU advocate general
curia.europa.eu/juris/docume...
#beneficialownership #legitimateinterest #AML #UBO #6AMLD #AMLA
Listen to the full episode on Spotify open.spotify.com/episode/1a5A... or watch it on YouTube www.youtube.com/watch?v=yjQP...
#beneficialownership #legitimateinterest #6AMLD #AMLR #UBO
Ultimate beneficial ownership registers across the EU are on a journey from public access to more robust legitimate interest access as member states work to transpose the Sixth Anti-Money Laundering Directive by July 2026. So how's it going so far? www.kyckr.com/blog/eu-ubo-... #UBO #KYC #KYB #6AMLD
Portugal is shifting to legitimate interest access to its beneficial ownership register, following the final approval of legislative amendments by the country's president on 17 October 2025
www.presidencia.pt/en/news-agen...
#beneficialownership #legitimateinterest #UBO #AMLD6 #6AMLD
So it is great to see the Danish authorities emphasising that “legitimate interest should be understood in the broadest possible sense” erhvervsstyrelsen.dk/vejledning-a...
#beneficialownership #openstandards #opendata #legitimateinterest #UBO #6AMLD
