Stephen Abbott Pugh

On 25th October 2022, the Financial Action Task Force [published draft guidance on beneficial ownership](https://www.fatf-gafi.org/publications/fatfrecommendations/documents/r24-public-consultation-oct-2022.html) as part of its work to revise and update Recommendation 24. This guidance is due...

As part of work to implement the Register of Overseas Entities in the UK as legislated for in the [Economic Crime (Transparency and Enforcement) Act 2022](https://www.legislation.gov.uk/ukpga/2022/10/contents/enacted), the registry team at...

On verification, the [final consolidated text for the EU's Sixth Anti-Money Laundering Directive](https://data.consilium.europa.eu/doc/document/ST-6223-2024-INIT/en/pdf) says the following: > The accuracy of data included in the beneficial ownership registers is fundamental for...

Also see verification of beneficial owner identities in [final consolidated text for the EU's Anti-Money Laundering Regulation](https://data.consilium.europa.eu/doc/document/ST-6220-2024-REV-1/en/pdf): > Beneficial ownership information shall be obtained and reported to the register referred...

When discussing and developing this feature, we should examine recommendations contained in the [Report on Data Homogenisation for High-value Datasets](https://data.europa.eu/en/doc/report-data-homogenisation-high-value-datasets) from the European Data Portal team relating to "common data...

As we consider in future how to use the entity-type and subtype fields to adequately represent a myriad of different types of legal persons and arrangements, we should bear in...

Hoping to speak to Ricco Dun from GLEIF at Corporate Registers Forum 2023 to learn more about his work on [ISO 5009](https://www.gleif.org/en/about-lei/code-lists/iso-5009-official-organizational-roles-code-list) especially given how there are already beneficial owner...

Hi @jpmckinney, Thanks for noting your concerns, some of which I [have previously replied to](https://github.com/openownership/data-standard/discussions/477#discussioncomment-7553518) and some of which we also discussed when you, me and @kd-ods spoke recently on...

As part of ongoing work to release version 0.4 of BODS, we will be updating the Governance page in the documentation - see https://github.com/openownership/data-standard/issues/563 - to take comments here onboard...

Version 1.0 of Official Organizational Roles Code List (ISO 5009) published at https://www.gleif.org/en/about-lei/code-lists/iso-5009-official-organizational-roles-code-list and attached below [official-organizational-roles-code-list-version-1.0 (1).pdf](https://github.com/openownership/data-standard/files/13280433/official-organizational-roles-code-list-version-1.0.1.pdf) Interesting to spot that the initial list contains codified beneficial owner roles...