Helena
Finn

Associate

​Banking & Financial Services

Languages: English, French.

23/08/2018
New requirements for fiduciary arrangements: setting up by their fiduciary agent of an internal file on their beneficial owners

The law on the information to be obtained and held by fiduciary agents was published.

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22/06/2018
5th AML Directive - Key aspects

The 5th AML Directive was published in the Official Journal of the European Union on 19 June 2018, and will enter into force 20 days thereafter.

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