Der EuGH zeigt: Entscheidend ist nicht nur, welche BO-Daten vorliegen, sondern wer sie auf welcher Grundlage einsehen darf.
Mit AMLA wird Beneficial Ownership damit endgültig zum Governance-Thema.
#AML #Compliance #BeneficialOwnership #AMLA
https://curia.europa.eu/site/upload/docs/application/pdf/2026-05/cp260074de.pdf
"Criminals and sanctions-busters exploiting UK secrecy loophole"
It's actually an English secrecy loophole, given that Scotland has closed it.
Nice bit of investigative journalism.
#LimitedPartnerships #BeneficialOwnership #MoneyLaundering #SanctionsBusting
Transparency Internation and Tax Justice Network publish ‘expert’ papers on #beneficialownership and completely disregard fundamental rights of European citizens #HumanRights #GDPR
@anticorruption @TaxJusticeNet @EU_Commission
A private group named ‘Network of Experts on Beneficial Ownership Transparency’, NEBOT, that is financed by the European Commission, has published papers through the European Commission…
RT @OpenOwnership: Next week! Join @stephen_abbott for a session on data standards at the #ENDORSE2023 European Data Conference on Reference Data and Semantics.
Great speaker line-up, including
@JHahnEU
@interoperableEU
@EU_opendata
#OpenData #DataStandards #BeneficialOwnership #transparency
👇
🐦🔗: https://n.respublicae.eu/EU_opendata/status/1634179204064444416
A cocktail of SPARQL queries for various beneficial ownership use cases: https://world.hey.com/cos/bods-rdf-sparql-examples-for-various-beneficial-ownership-use-cases-284d6f73
#openownership #regtech #compliance #beneficialownership #rdf #sparql #linkeddata #opendata #riskandcompliance
The previous in-depth examples on UBOs and Ultimate parents are only scratching the surface of what's possible with BODS RDF. So I thought it would be useful to provide a broader range of queries for some common (and less common) use cases in the beneficial ownership problem space. A note on ownership and control queries The BODS RDF v...
This Luxembourg Businessman Got Europe's #CorporateRegistries Shut Down. But Whose #Privacy Was He Protecting?
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the continent? As it turns out, Patrick Hansen has secrets of his own — inclu...
Along with Patricia Brown, I co-authored a UNDESA policy brief on how beneficial ownership information can support fair taxation and financial integrity.
A thread on #beneficialownership, a recent hot topic. This brief argues that beneficial ownership information is essential for tackling illicit financial flows and can facilitate return of stolen assets.
It's warped that the European Court of Justice would protect the identity of the real owners of companies when Europe needs to fight kleptocrats. It's also iniquitous at a time when the privacy of ordinary citizens remains so compromised by Big Tech.
#beneficialownership @Curia @transparency
Riscreen
hesgen
Ellen Timmer
data.europa.eu
Cosmin Marginean
Maximilian Henning
sheislaurence
Peter Chowla
James Kanter