The Resource EU national challenges the Common Reporting Standard

EU national challenges the Common Reporting Standard

Label
EU national challenges the Common Reporting Standard
Title
EU national challenges the Common Reporting Standard
Creator
Subject
Language
eng
Summary
This article deals with the Common Reporting Standard (CRS) and the Beneficial Ownership Registers (BO Registers). This article describes a case regarding an EU national with a small bank account in the UK who moved to another EU member state. The author believes that CRS and BO Registers raise fundamental issues that affect the constitutional relationship between individuals and the State
Citation source
In: Trusts & trustees. - Oxford. - Vol. 24 (2018), no. 10; p. 985-988
http://library.link/vocab/creatorName
Noseda, F
Geographic coverage
  • European Union
  • Europe
Language note
English
http://library.link/vocab/subjectName
  • fundamental freedoms
  • Common Reporting Standard
  • beneficial ownership
  • proportionality
  • constitutional law
Label
EU national challenges the Common Reporting Standard
Instantiates
Publication
Label
EU national challenges the Common Reporting Standard
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.37366609999999 4.9336932
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