Chapters

From Edward Elgar Publishing
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Arthur Spiethoff (1873–1957): David Haas
Article 1 of Protocol No. 12: General prohibition of discrimination: Gerhard Kreutzer
Article 1 of Protocol No. 13: Abolition of the death penalty in all circumstances: Gerhard Kreutzer
Article 1 of Protocol No. 1: Protection of property: Gerhard Kreutzer
Article 1 of Protocol No. 7: Procedural safeguards relating to expulsion of aliens: Gerhard Kreutzer
Article 10: Business-wide risk assessment: Georgios Pavlidis
Article 10: Central beneficial ownership registers: Georgios Pavlidis
Article 10: Freedom of expression: Gerhard Kreutzer
Article 11: Compliance functions: Georgios Pavlidis
Article 11: Freedom of assembly and association: Gerhard Kreutzer
Article 11: General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies, and obliged entities: Georgios Pavlidis
Article 12: Awareness of requirements: Georgios Pavlidis
Article 12: Remediation of actual adverse impacts: Marian G. Ingrams, Joseph Wilde-Ramsing and David Ollivier de Leth
Article 12: Right to marry: Gerhard Kreutzer
Article 12: Specific access rules to beneficial ownership registers for persons with legitimate interest: Georgios Pavlidis
Article 13: Integrity of employees: Georgios Pavlidis
Article 13: Meaningful engagement with stakeholders: Céline da Graça Pires and Daniel Schönfelder
Article 13: Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information: Georgios Pavlidis
Article 13: Right to an effective remedy: Gerhard Kreutzer
Article 14: Notification mechanism and complaints procedure: Anna Triponel and Ana María Uribe
Article 14: Prohibition of discrimination: Gerhard Kreutzer
Article 14: Reporting of breaches and protection of reporting persons: Georgios Pavlidis
Article 14: Templates and procedures: Georgios Pavlidis
Article 15: Exceptions to the access rules to beneficial ownership registers: Georgios Pavlidis
Article 15: Monitoring: Jernej Letnar Černič
Article 15: Situation of specific employees: Georgios Pavlidis
Article 16: Bank account registers and electronic data retrieval systems: Georgios Pavlidis
Article 16: Communicating: Markus Krajewski and Tina Brosi
Article 16: Group-wide requirements: Georgios Pavlidis
Article 16: Restrictions on political activity of aliens: Gerhard Kreutzer
Article 17: Accessibility of information on the European single access point: Martijn Scheltema
Article 17: Branches and subsidiaries in third countries: Georgios Pavlidis
Article 17: Implementing acts for the interconnection of registers: Georgios Pavlidis
Article 18: Model contractual clauses: Claire Bright and Martijn Scheltema
Article 18: Outsourcing: Georgios Pavlidis
Article 18: Single access point to real estate information: Georgios Pavlidis
Article 192(1) TFEU vs Article 192(2) TFEU , pp 96-117: .
Article 19: Application of customer due diligence measures: Georgios Pavlidis
Article 19: Establishment of the FIU: Georgios Pavlidis
Article 19: Guidelines: Tomislav Ivančić
Article 1: Subject matter: Andrea Shemberg and Carolyn Vaziri
Article 1: Subject matter: Georgios Pavlidis
Article 1: Subject matter: Georgios Pavlidis
Article 2 of Protocol No. 1: Right to education: Gerhard Kreutzer
Article 2 of Protocol No. 4: Freedom of movement: Gerhard Kreutzer
Article 20: Accompanying measures: Gabrielle Holly
Article 20: Customer due diligence measures: Georgios Pavlidis
Article 20: Fundamental rights officer: Georgios Pavlidis
Article 21: Access to information: Georgios Pavlidis
Article 21: Inability to comply with the requirement to apply customer due diligence measures: Georgios Pavlidis