Authors
CEPS, Directorate-General for Financial Stability, Financial Services and Capital Markets Union, European Commission, EY, infeurope, Gojsic, Damir, Akhvlediani, Tinatin, Korenblit, Agustina, De Groen, Willem Pieter, Rzepecka, Julia, Paunescu, Mihai, Innesti, Alessandra, Bakhtina, Krystyna, Fitzsimons, Caroline, Gorman, Nessa
- Catalogue number
- EV-02-24-594-EN-N
- Citation
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union, Gojsic, D., Akhvlediani, T., Korenblit, A. et al., Feasibility study for a European asset registry in the context of the fight against money laundering and tax evasion – Executive summary , Publications Office of the European Union, 2024, https://data.europa.eu/doi/10.2874/151361
- DOI
- https://data.europa.eu/doi/10.2874/151361
- ISBN
- 978-92-68-16373-3
- Pages
- 10
- Published in
- Belgium
- Themes
- Economy — Finance
Table of Contents
- Executive Summary 5
- Inventory of different assets and sources of wealth (Task 1) 5
- Mapping of existing registries (Task 2) 5
- Mapping of potential registries – gap analysis (Task 3) 6
- Operational and IT feasibility assessment (Task 4) 6
- Operational feasibility 7
- IT feasibility assessment of the three scenarios 7
- Cost-benefit analysis 7
- Legal feasibility assessment (Tasks 5 and 6) 8
- EU legal framework and main legal constraints (Task 5) 8
- Legal feasibility of the 3 scenarios (Task 6) 8
- Options for the design and functionalities of an EU asset registry (Task 7) 9
