LIST OF THRESHOLDS ABOVE WHICH SHAREHOLDERS CAN BE IDENTIFIED IN THE VARIOUS MEMBER STATES OF THE EU

A release on Mondo Visione on 31 August advised that the European Securities and Markets Authority (ESMA), the EU’s securities and markets regulator, has published a list of the thresholds above which shareholders can be identified in the various Member States of the EU.  The document includes the national thresholds for shareholder identification in Member States that have established such a threshold and the relevant national legislation and rules.

https://mondovisione.com/media-and-resources/news/esma-publishes-list-of-thresholds-for-shareholder-identification/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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