Stephen Abbott Pugh

@kd-ods The situation in Liberia (quoted below, found on p18-19 of Open Ownership's [Beneficial ownership in law: Definitions and thresholds briefing](https://www.openownership.org/resources/beneficial-ownership-in-law-definitions-and-thresholds/)) looks like a new example which is slightly different...

Noting here that the European Union's draft [sixth anti-money laundering directive](https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52021PC0423) contains the following: > Where no person is identified as beneficial owner pursuant to Article 45(2) and (3) of...

Open Ownership has recently emphasised the importance of capturing missing information in our new technical guidance 'Building an auditable record of beneficial ownership' - see https://www.openownership.org/en/publications/building-an-auditable-record-of-beneficial-ownership/feature-four-visible-information-gaps/

As part of the [The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022](https://www.legislation.gov.uk/uksi/2022/860/made), the UK will be introducing new "material discrepancy" reporting rules for those obliged to check...

https://github.com/openownership/data-standard/issues/389#issuecomment-1170859971 > Is it relevant to describe here the GLEI level 2 "Reporting Exceptions" model? @VladimirAlexiev Open Ownership and Open Data Services have just updated our [mapping of GLEIF data...

@kd-ods @radix0000 Can we close this issue?

Last week, Open Ownership and Open Data Services released version 0.4 of the Beneficial Ownership Data Standard https://standard.openownership.org/en/0.4.0/ As part of this release, we published documentation about how to represent...

For some of the latest Open Ownership thinking on direct/indirect interests, see key sections of '[Solving the international information puzzle of beneficial ownership transparency](https://www.openownership.org/en/blog/solving-the-international-information-puzzle-of-beneficial-ownership-transparency/)'

See https://github.com/openownership/register/issues/223 for republishing issue raised by work on Open Ownership Register

Check [ISO 8000-120:2016](https://www.iso.org/standard/62393.html) which "specifies requirements for the representation and exchange of information about the provenance of master data that consists of characteristic data, and supplements the requirements of ISO...