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The goal of the collaboration is to promote greater transparency in corporate ownership and control in support of safer, faster, and more efficient global payment activities ....

Stephan Wolf , Stephen Abbott Pugh , International Securities Identification Numbers , Sp Global Company , Association Of National Numbering Agencie , Financial Action Task , Open Ownership , Beneficial Ownership Data , Legal Entity Identifiers , Beneficial Ownership Data Standard , Open Corporate , Open Corporates , Identifier Code , Business Identifier Code , National Numbering Agencie , Abbott Pugh , Financial Action Task Force , Asset Servicing , Ollateral Management , Latest News , Global News , Pinion Pieces , Xclusive Interviews , Xclusive Features , Ountry Profiles ,

The World Is Melting Down and the Cause is Corruption- The G20 Needs to Take Action

The G20 is meeting again next week in Indonesia for the second time this year- at a moment when the world is facing the most difficult economic, political and social challenges for decades.At thei ....

United Kingdom , United States , Bribery Convention , Corruption Working Group , Financial Action Task Force , Civil Society , World Is Melting Down , Anti Money Laundering , Designated Non Financial Businesses , Level Principles , Beneficial Ownership Transparency , Beneficial Ownership Data Standard , Open Contracting Data Standard , Open Contracting , Infrastructure Data Standard , Corporate Responsibility Due Diligence ,

DSA unveils new standard for beneficial ownership data

DSA unveils new standard for beneficial ownership data
ukauthority.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ukauthority.com Daily Mail and Mail on Sunday newspapers.

Sompong Lekhawattana , Data Standards Authority , Government Digital Service , Data Office , Data Standards Working Group , Beneficial Ownership Data Standard , Open Standards , Economic Crime , Open Ownership , Central Digital ,

Feds fast-track oligarch-busting registry — here's what it means for B.C. - BC News

Feds fast-track oligarch-busting registry — here's what it means for B.C. - BC News
castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.

Selina Robinson , James Cohen , Sasha Caldera , Transparency International Canada , Commission Of Inquiry , New Democrats , Money Laundering , Publish What You Pay Canada , Open Ownership , Beneficial Ownership Data Standard , Owner Transparency Registry , Housing David Eby , Finance Selina Robinson ,

Federal beneficial ownership registry fast-tracked, what it means for BC

A coalition of advocacy groups has been lobbying the federal government for years to establish a registry, similar to what’s found in the U.S. and many European countries. ....

Selina Robinson , James Cohen , Sasha Caldera , Transparency International Canada , Commission Of Inquiry , New Democrats , Money Laundering , Publish What You Pay Canada , Open Ownership , Beneficial Ownership Data Standard , Owner Transparency Registry , Housing David Eby , Finance Selina Robinson ,