Consultations on beneficial ownership reforms submitted by Open Ownership
Open Ownership submitted an official comment in contribution to the public consultation on the proposed rule on Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities
Written by Open Ownership
Published: 16 February 2023
Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on the revision of Recommendation 24 on the transparency and beneficial ownership of legal persons, and its Interpretive Note
Published: 06 December 2022
Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on the revision of Recommendation 25 on beneficial ownership transparency of trusts and other legal arrangements, and its Interpretive Note
Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on draft amendments to its Recommendation 25 on beneficial ownership transparency of trusts
Published: 01 August 2022
Open Ownership’s response to a December 2021 public consultation by Kenya’s Business Registration Service on the Draft Companies (Beneficial Ownership Information) (Amendment) Regulations 2021
Published: 01 December 2021
Open Ownership’s contribution to the Financial Action Task Force’s (FATF) consultation on revisions to its Recommendation 24 and the Interpretive Note on beneficial ownership transparency
Open Ownership’s response to Canada’s Consultation on strengthening corporate beneficial ownership transparency
Published: 13 March 2020
Open Ownership’s contribution to the British Columbia (B.C.) consultation on a public beneficial ownership registry. This response is focused on why making the proposed beneficial ownership registry public would improve its policy impact
Open Ownership’s response to the UK Department for Business, Energy, and Industrial Strategy (BEIS), in response to its consultation on Corporate Transparency and Register Reform
Published: 05 August 2019
