Changes in Access to Beneficial Ownership Data – Implications for Danish SMEs
Effective September 1, 2025, the regulatory framework governing access to information on companies’ beneficial owners (reelle ejere) has undergone a profound transformation. This reform stems from the implementation of the EU’s Sixth Anti-Money Laundering Directive and the jurisprudence of the Court of Justice of the European Union (CJEU), particularly its… Changes in Access to Beneficial Ownership Data – Implications for Danish SMEs