Latest posts tagged with #UBO on Bluesky
The Cayman Islands has rejected UK Government demands for their beneficial ownership register to eventually become public
www.caymancompass.com/2026/03/13/c...
#beneficialownership #legitimateinterest #UBO #AML
Great to see that the @globalfishingwatch.org vision for ultimate beneficial ownership in fisheries includes a call to align with the Beneficial Ownership Data Standard to enhance interoperability
globalfishingwatch.org/wp-content/u...
#beneficialownership #UBO #IUUFishing #openstandards
Learn about forthcoming improvements to UBO Verify, Kyckr's cross-border ownership discovery tool
developer.kyckr.com/guides/compa...
• Improved entity resolution
• Address-based verification
• Full audit trail for every resolution decision
#UBO #beneficialownership #AML
The State of Beneficial Ownership: a free webinar at 2pm CET on 24th March 2026 featuring Stephen Abbott Pugh from Understand beneficial ownership and David McCurdie from spektr
The State of Beneficial Ownership
Join me and David McCurdie of Spektr for a free webinar at 2pm CET on Tuesday 24 March to discuss the latest developments when it comes to working out who owns what
www.spektr.com/webinar/the-...
#beneficialownership #AMLR #6AMLD #CDD #AML #UBO #openstandards
Sweden has published a draft bill to introduce legitimate interest access to its national beneficial ownership register in line with the EU's Sixth Anti-Money Laundering Directive
www.regeringen.se/rattsliga-do...
#beneficialownership #legitimateinterest #UBO #6AMLD #AML
Guernsey has launched a public consultation about expanding access to its beneficial ownership register to allow those with legitimate interest to request information
www.gov.gg/article/2074...
Submissions due by 10 April 2026
#beneficialownership #legitimateinterest #UBO #AML
Ultimate beneficial ownership transparency helps reveal who really controls and profits from fishing vessels — strengthening accountability, licensing and enforcement.
Explore our new factsheet to learn why it matters. ⬇️
🔗 https://bit.ly/4kWmpfL
#UBO #IUUfishing
Professor @kristinsurak.bsky.social from the London School of Economics outlines recent research on how people use offshore structures to hide their ownership of personal property
blogs.lse.ac.uk/politicsandp...
#beneficialownership #opendata #openresearch #UBO
Exploring beneficial ownership data with graph technology - new blog post from Erik Bijl at @neo4j.com sharing #opensource code + building on recent webinar
neo4j.com/blog/graph-d...
Github: github.com/erikbijl/neo...
Webinar: go.neo4j.com/WBREDU260210...
#beneficialownership #UBO #AML #Neo4J
Guernsey is set to announce a consultation on widening access to its beneficial ownership register to allow people with legitimate interest to request information
guernseypress.com/news/2026/02...
#beneficialownership #legitimateinterest #UBO #AML
These presentations by Andres/Maria share about a joint @openownership.bsky.social + @taxjustice.net research project unveiled in 2025 using UK data published in line with the Beneficial Ownership Data Standard www.openownership.org/en/publicati...
#beneficialownership #UBO #openstandards #opendata
But seeing as US companies have now been exempted from submitting their beneficial ownership information to FinCEN's central register, this completely shifts the responsibility for understanding whether information is accurate to the banks/financial institutions.
#customerduediligence #CDD #UBO
How the Beneficial Ownership Data Standard can help EU member states to decipher information on complex corporate structures 🔍🇪🇺
www.linkedin.com/posts/stephe...
#beneficialownership #openstandards #datastandards #interoperability #AMLR #AMLA #UBO #AML #CDD #customerduediligence #opensource
Using Companies House public beneficial ownership data, the @neo4j.com team demonstrates how some UK companies have more than 20 layers of ownership observable just in the UK data
github.com/erikbijl/neo...
#Neo4J #UBO #AML #graphdatabase @danneidle.bsky.social
Standardising ownership data on foreign companies and trusts buying real estate in the European Union
Why the EU needs to do more to harmonise and standardise data to achieve the goals of the EU AML package
stephenabbottpugh.medium.com/standardisin...
#beneficialownership #openstandards #UBO #AML
4/4 Pour les marins, c'est une opportunité majeure de formation continue et d'évolution de carrière. 📈 Ce "lyannaj" entre le monde universitaire et militaire prépare les cadres de demain aux complexités géopolitiques et techniques de l'espace océanique. 🏆
#MarineNationale #UBO #Formation
The British Virgin Islands has released updated beneficial ownership guidelines including how people with legitimate interest will be able to request access from 1 April 2026 (spoiler: process is bad⚠️)
www.bvifsc.vg/sites/defaul...
#beneficialownership #legitimateinterest #UBO #AML
Senzing has announced a partnership with the Global Database team to "continue providing verified company intelligence sourced directly from official registries with market-leading entity resolution algorithms" senzing.com/senzing-enti...
#UBO #AML #CDD #entityresolution #ERKG
Greece has updated its beneficial ownership rules to allow access for those with legitimate interest to information on how both companies and trusts are owned/controlled 🇬🇷
www.linkedin.com/posts/stephe...
#beneficialownership #legitimateinterest #UBO #6AMLD
Kenya is currently consulting on changes to its trusts legislation including the requirement to collect information on the beneficial owners of the trust and submit this to a new central register brs.go.ke/wp-content/u...
#beneficialownership #FATF #UBO #R25
Portugal has become the 16th jurisdiction to make its beneficial ownership information searchable via the EU's Beneficial Ownership Registers Interconnection System (BORIS) 🇵🇹 🇪🇺 e-justice.europa.eu/topics/regis...
#6AMLD #UBO #beneficialownership
Ethiopia has issued a new AML/CFT law which requires companies to submit adequate, accurate and up-to-date information on their beneficial owners and control structures to a new central register
www.linkedin.com/posts/stephe...
#beneficialownership #UBO #FATF #AML
Iyo Bank Enhances Anti-Money Laundering Measures with TSR Compliance Solution #Japan #Tokyo #TSR #Iyo_Bank #UBO
Croatia remains only partially compliant with the Financial Action Task Force's Recommendation 24 on the beneficial ownership of legal persons, according to the latest MONEYVAL report released today rm.coe.int/moneyval-202...
#beneficialownership #FATF #UBO #AML
"The landscape is dynamic, and access rules can change without notice or at short notice" - Moody's on EU beneficial ownership data landscape as countries continue to implement changes from the EU AML package
www.moodys.com/web/en/us/ky...
#beneficialownership #UBO #AML #legitimateinterest #6AMLD
Reminder: Switzerland is consulting on plans to create a federal beneficial ownership register and other anti-money laundering changes www.news.admin.ch/en/newnsb/p4...
Submissions due by 30 January 2026 with legislation due to come into force in late 2026
#beneficialownership #AML #UBO
Azerbaijan is now rated as largely compliant with the Financial Action Task Force rules on the beneficial ownership of legal persons, according to a new report from MONEYVAL
www.coe.int/en/web/money...
#beneficialownership #UBO #AML #FATF
Saudi Arabia has updated its beneficial ownership rules for companies ahead of its Financial Action Task Force onsite visit due in November 2026
www.linkedin.com/posts/stephe...
#beneficialownership #UBO #AML #FATF #R24
Romania has become the 15th jurisdiction to make its beneficial ownership information searchable via the EU's Beneficial Ownership Registers Interconnection System (BORIS) 🇷🇴 🇪🇺 e-justice.europa.eu/topics/regis...
#6AMLD #UBO #beneficialownership
