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Harmonisation of the beneficial ownership registers in European Union

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The lack of harmonisation in beneficial ownership definitions impedes effective regulation and enforcement.
Ambiguities in defining beneficial owners lead to challenges for public institutions across EU Member States.
Institutional-legal analysis and comparative analysis were employed to evaluate the functioning of National Central Registers.
Proper implementation of the AML Directive is critical for improving the effectiveness of registers against financial crime.

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Analysis of EU beneficial ownership registers reveals challenges in harmonisation, highlighting the need for effective implementation of regulations.

Tomasz Matras (2025) studied this question.

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Analysis of EU beneficial ownership registers reveals challenges in harmonisation, highlighting the need for effective implementation of regulations.