Table of Contents
Article 11 General rules regarding access to beneficial ownership registers by competent authorities, self-regulatory bodies and obliged entities
Article 12 Specific access rules to beneficial ownership registers for persons with legitimate interest
Article 13 Procedure for the verification and mutual recognition of a legitimate interest to access beneficial ownership information
Article 38 Supervision of forms of infrastructure of certain intermediaries operating under the freedom to provide services
Article 48 Exchange of information in relation to implementation of group-wide policies in third countries
Article 54 Supervisory measures towards establishments of obliged entities and certain activities carried out under the freedom to provide services