Part 3: Regulatory and Financial Burdens of EU-legislation in four Member states

Prof. Dr. Andrea De Petris

European family businesses are groaning under bureaucratic burdens that leads to inefficiencies - first, by the requirements of the European Union itself and second, by the impractical implementation and operation on the national level. Moreover, different rules in individual member states complicate the process.

cepStudy

This can be seen in the transparency register, which aims at fighting money laundering and terrorism.

You can find the study on the Website of the Foundation for Family Businesses:

www.familienunternehmen.de

To Study:

Regulatory and financial burdens of EU legislation in four Member States – a comparative study Vol. 3: Burdens arising from the transparency register of the Anti-Money Laundering Directive