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Anti-Money Laundering Regulation
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Title (English)
Title (German)
Kind
Approval
Due Diligence
Governance
Other
Record Keeping
Reporting
Stakeholder Engagement
Frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Check frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Rule set
Regulation-wide (no rule set)
Obliged companies and professional operators
Football agents and professional football clubs
Parent companies of obliged groups
EU legal entities
Foreign legal entities with Union connections
Companies issuing or holding bearer shares
Companies trading goods or providing services
Complexity (0–5)
Business functions
Communications
Compliance
Executive
Finance
Human Resources
Legal
Operations
Other
Procurement
Product
Sales
Sustainability
Description (English)
Do not issue bearer shares or non-intermediated bearer share warrants; convert, immobilise or deposit existing bearer shares by 10 July 2029 unless the listed-company exception applies.
Description (German)
Keine Inhaberaktien oder nicht intermediär gehaltenen Inhaberschuldverschreibungen ausgeben; bestehende Inhaberaktien bis zum 10. Juli 2029 umwandeln, immobilisieren oder hinterlegen, sofern die Ausnahme für börsennotierte Unternehmen nicht greift.
Affected products/services (English)
Company shares and bearer share warrants.
Affected products/services (German)
Unternehmensaktien und Inhaberschuldverschreibungen.
Checking responsibility (English)
Company management and competent authorities under national implementation.
Checking responsibility (German)
Unternehmensleitung und zuständige Behörden nach nationaler Umsetzung.
Check method (English)
Share-register, securities-form and conversion or deposit records.
Check method (German)
Aktienregister, Nachweise zur Wertpapierform sowie Umwandlungs- oder Hinterlegungsnachweise.
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