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Image header Agence Europe
Europe Daily Bulletin No. 11663
Contents Publication in full By article 31 / 35
NEWS BRIEFS / Taxation

Agreement on exchange of information on beneficial owners

08/11/2016 (Agence Europe)On Tuesday 8 November, the European finance ministers agreed to start exchanging information on the beneficial owners of shell companies, with effect from 1 January 2018. The public register of these beneficial owners is still a whole different debate, against the backdrop of the proposed changes to the anti-money laundering directive. The Presidency does not know whether it will manage to reach agreement by the end of the year, as there are still issues with various provisions aiming to reinforce the fight against terrorism in this directive. EUROPE will return to this. (EL)

Contents

ECONOMY - FINANCE
SECTORAL POLICIES
EXTERNAL ACTION
COURT OF JUSTICE OF THE EU
INSTITUTIONAL
NEWS BRIEFS