India

Records last updated: 05 September 2022

Committed to one or more

  • Central register(s)
  • Public register(s)

Implemented one or more

  • Central register(s):
    India
  • Public register(s):
Data is drawn from publicly-available sources and may not be comprehensive for all countries. If data is incorrect, please let us know.

Commitment details

  • In 2014 G20 countries committed to leading by example and developing G20 High-Level Principles on Beneficial Ownership Transparency that will set out concrete measures G20 countries will take to prevent the misuse of and ensure transparency of legal persons and legal arrangements [01 September 2014] link to commitment

Implementation details

India

Show further detail
Name
India
Central register implemented
Yes
Public access
No
Scope
Full-economy
Register launched
2019
Threshold used to determine beneficial ownership
10%