Tagged: managers
4 posts
- How to determine ownership and control? Guide for EU obliged entities on assessing corporate ownership and control under EU sanctions. Covers the 50% threshold, aggregate ownership, and asset freezes.
- What is the "ultimate beneficial owner" and why does it matter? What is an Ultimate Beneficial Owner (UBO) and why does it matter? Learn how to identify UBOs, the 25% threshold rule, and Estonia's MLTFPA approach.
- Code of Conduct Explore the core ethical principles (code of conduct) of the investment structure: acting with fairness and integrity, managing conflicts of interest, and maintaining confidentiality.
- Investors Definitions Investors Definitions. Professional Investors, Qualified Investors, Well–Informed Investor. Valuable information.