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BME Launches A New Final Beneficiary Identification Service


BME Launches A New Final Beneficiary Identification Service
Date
28/04/2021
The services start once the transposition of the European Directive SRD2 (Shareholder Rights Directive 2 ) has taken place by amending the new Corporate Enterprises Act.
They will make it easier for issuers to identify the securities’ final beneficial owners and for participating entities and intermediaries to comply with them.
BME, through its Central Securities Depository, Iberclear, will on 7 June launch a range of shareholder and final beneficial owner identification services as well as a specific final beneficiary identification service.  
These new services complement the current shareholder identification service: in these cases, the request for information made to Iberclear by the issuers relates to the identification of data on the final beneficiaries. Iberclear will send such requests via its participating entities, which will forward them to the intermediaries, f ....

Corporate Enterprises , European Directive , Shareholder Rights Directive , Central Securities Depository , Iberclear Electronic Office , Shareholders Rights Directive , பெருநிறுவன நிறுவனங்கள் , ஐரோப்பிய உத்தரவு , பங்குதாரர் உரிமைகள் உத்தரவு , மைய பத்திரங்கள் வைப்புத்தொகை , பங்குதாரர்கள் உரிமைகள் உத்தரவு ,