EU regulatory register · AMLR
Article 61Identification of beneficial owners of collective investment undertakings
CELEX 32024R1624 · Read on 2026-08-22
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
By way of derogation from Article 51, first paragraph and Article 58(1), the beneficial owners of collective investment undertakings shall be the natural persons who fulfil one or more of the following conditions:
(a)
they hold directly or indirectly 25 % or more of the units held in the collective investment undertaking;
(b)
they have the ability to define or influence the investment policy of the collective investment undertaking;
(c)
they control the activities of the collective investment undertaking through other means.
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