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Full steam ahead for the LEI
05 Apr

Full steam ahead for the LEI

  • 5th April 2016
  • Mark Robinson

The Legal Entity Identifier (LEI) has come some way since its formal establishment in November 2011.  10 March marked a new date for going forward, when a report by the LEI Regulatory Oversight Committee (LEI ROC) set out their policy design for the phase 1 collection of level 2 relationship data for the Global Legal Read More

01 Apr

The UK puts one foot forward in the battle for more transparency on beneficial ownership

  • 1st April 2016
  • David Miller

FinCEN’s proposed rules on beneficial ownership due diligence, the incoming 4th Money Laundering Directive (AMLD IV) and now the UK’s Register of People with Significant Control (PSC) Regulation all push for more transparency in beneficial ownership or significant control of companies. The aim is to reduce acts of money laundering and tax evasion and to Read More