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...
About Me
Shane Martin is an Of Counsel based in Walkers' Ireland office. He has significant experience in regulatory risk and compliance in financial services across the banking, insurance, asset management, credit union and payment services sectors. Drawing on his experience as a regulator and industry adviser, Shane provides practical and informed advice on all regulatory compliance matters with particular expertise in financial crime.
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