Regulatory and financial burdens of EU legislation in four Member States - a comparative study

Regulatory and financial burdens of EU legislation in four Member States - a comparative study

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Vol. 3: Burdens arising from the transparency register of the Anti-Money Laundering Directive

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Beschreibung

The research project on the costs of bureaucracy extends to four volumes on four different regulations. Part three is dedicated to the transparency register. Here the information required in four member countries of the EU was examined along with the economic costs to companies that result in practice.

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Legal sources Subjects of the notification duty Definition of beneficial ownership Transparency register Comparison of the regulatory burdens Perceived burdens Qualitative burdens

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Details

ISBN: 9783948850302
Verlag: Stiftung Familienunternehmen
Erscheinung: 2023

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