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Greece
The applicable legislation establishing a national screening mechanism for foreign direct investments (FDI) and implementing Regulation (EU) 2019/452 in Greece is Law 5202/2025, which was adopted on 22 May 2025 (Greek FDI Law).
Economic Crime and Corporate Transparency Act receives Royal Asset
United Kingdom | Publication | November 2023
On October 26, 2023, the Economic Crime and Corporate Transparency Act received Royal Assent. The Act will be relevant to all companies, including corporate trustees, in terms of ID verification for their directors and persons with significant control, and most individuals who file documents with Companies House. In due course, corporate trustees that have corporate directors will need to review their structure to ensure compliance with the Act.
It is not yet confirmed when the measures will come into force but new secondary legislation and guidance is awaited.
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