Records last updated: 14 August 2023
Committed to one or more
- Central register(s)
- Public register(s)
Implemented one or more
-
Central register(s):
India BO register - 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
- India has implemented a central register of beneficial owners through the Companies Significant Beneficial Owners Rules (SBO Rules) of 2018. [14 June 2018] link to commitment
- India made a commitment to beneficial ownership transparency and effectively implementing FATF’s revised Recommendation 24 during the second Summit for Democracy [29 March 2023] link to commitment
Implementation details
India BO register
Show further detail
- Name
- India BO register
- Central register implemented
- Yes
- Public access
- No
- Scope
- Full-economy
- Register launched
- 2018
- Threshold used to determine beneficial ownership
- 10%