+CHAPTER II REGISTERS
---+SECTION 1 Central beneficial ownership registers
------+Article 10 Central beneficial ownership registers
---------+Article 10 1
---------+Article 10 2
---------+Article 10 3
---------+Article 10 4
---------+Article 10 5
---------+Article 10 6
---------+Article 10 7
---------+Article 10 8
---------+Article 10 9
---------+Article 10 10
---------+Article 10 11
---------+Article 10 12
---------+Article 10 13
---------+Article 10 14
---------+Article 10 15
---------+Article 10 16
---------+Article 10 17
---------+Article 10 18
---------+Article 10 19
---------+Article 10 20
---------+Article 10 21
------+Article 11 General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities
---------+Article 11 1
---------+Article 11 2
---------+Article 11 3
---------+Article 11 4
---------+Article 11 5
------+Article 12 Specific access rules to beneficial ownership registers for persons with legitimate interest
---------+Article 12 1
---------+Article 12 2
---------+Article 12 3
---------+Article 12 4
------+Article 13 Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information
---------+Article 13 1
---------+Article 13 2
---------+Article 13 3
---------+Article 13 4
---------+Article 13 5
---------+Article 13 6
---------+Article 13 7
---------+Article 13 8
---------+Article 13 9
---------+Article 13 10
---------+Article 13 11
---------+Article 13 12
------+Article 14 Templates and procedures
---------+Article 14 1
---------+Article 14 2
------+Article 15 Exceptions to the access rules to beneficial ownership registers
---+SECTION 2 Bank account information
------+Article 16 Bank account registers and electronic data retrieval systems
---------+Article 16 1
---------+Article 16 2
---------+Article 16 3
---------+Article 16 4
---------+Article 16 5
---------+Article 16 6
---------+Article 16 7
---------+Article 16 8
---------+Article 16 9
---------+Article 16 10
------+Article 17 Implementing acts for the interconnection of registers
---------+Article 17 1
---------+Article 17 2
---------+Article 17 3
---+SECTION 3 Single access point to real estate information
------+Article 18 Single access point to real estate information
---------+Article 18 1
---------+Article 18 2
---------+Article 18 3
---------+Article 18 4
---------+Article 18 5
---------+Article 18 6

CHAPTER II REGISTERS

CHAPTER II REGISTERS

1. Overview

,
SECTION 1 Central beneficial ownership registers SECTION 1 Central beneficial ownership registers
SECTION 2 Bank account information SECTION 2 Bank account information
SECTION 3 Single access point to real estate information SECTION 3 Single access point to real estate information

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
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