ESMA publishes list of thresholds for shareholder identification

ESMA publishes list of thresholds for shareholder identification

Monday 31 August 2020 16:18

The European Securities and Markets Authority (ESMA), the EU’s securities and markets regulator, has today published a document listing the thresholds above which shareholders can be identified in the various Member States of the European Union (EU).

The document contains information provided by national competent authorities setting out:

  • national thresholds for shareholder identification in Member States that have established such a threshold;
  • relevant national legislation and rules; and
  • indication of Member
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