Shareholder ID plan riddled with flaws.

• Autores: Gemma Varriale
• Localización: International financial law review, ISSN-e 0262-6969, Vol. 33, Nº. 5 (Jun2014), 2014
• Idioma: inglés
• Texto completo no disponible (Saber más ...)
• Resumen

  • The article focuses on a proposal by the European Commission to give companies new rights to identify shareholders. Topics discussed include a lack of clarity around penalties for companies that fail to comply with the obligation to notify the information requested, and concerns raised by some hedge fund managers that the regulation may be the precursor to the creation of a centralised register of shareholder information.