ECJ Ruling Deems Public Access to Beneficial Ownership Registers under 5AMLD invalid
Executive Summary
On the 22 November 2022, the European Court of Justice ("ECJ") ruled that the changes introduced by Directive...
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Niall Esler
Partner at Walkers
Dublin, Ireland
- +353 1 863 8517
- niall.esler@walkersglobal.com
About Me
I advise credit institutions, investment firms, payment/e-money institutions fund managers and other institutions on Irish authorisation and perimeter issues, ongoing compliance with conduct of business and other requirements.
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