Under construction: Trusts, trust-like structures, foundations and beneficial owners registries in the European Union—The Czech perspective

Kód výsledku v IS VaVaI

<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F68378122%3A_____%2F21%3A00552270" target="_blank" >RIV/68378122:_____/21:00552270 - isvavai.cz</a>

Nalezeny alternativní kódy

RIV/00216224:14220/21:00123122

Výsledek na webu

<a href="https://academic.oup.com/tandt/article-abstract/27/6/487/6333627?redirectedFrom=fulltext" target="_blank" >https://academic.oup.com/tandt/article-abstract/27/6/487/6333627?redirectedFrom=fulltext</a>

DOI - Digital Object Identifier

<a href="http://dx.doi.org/10.1093/tandt/ttab044" target="_blank" >10.1093/tandt/ttab044</a>

Jazyk výsledku

angličtina

Název v původním jazyce

Under construction: Trusts, trust-like structures, foundations and beneficial owners registries in the European Union—The Czech perspective

Popis výsledku v původním jazyce

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.

Název v anglickém jazyce

Under construction: Trusts, trust-like structures, foundations and beneficial owners registries in the European Union—The Czech perspective

Popis výsledku anglicky

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.

Druh

J_imp - Článek v periodiku v databázi Web of Science

CEP obor

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OECD FORD obor

50501 - Law

Projekt

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Návaznosti

I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Rok uplatnění

2021

Kód důvěrnosti údajů

S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Název periodika

Trusts & Trustees

ISSN

1363-1780

e-ISSN

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Svazek periodika

27

Číslo periodika v rámci svazku

6

Stát vydavatele periodika

GB - Spojené království Velké Británie a Severního Irska

Počet stran výsledku

7

Strana od-do

487-493

Kód UT WoS článku

000715886800009

EID výsledku v databázi Scopus

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