@stephenabbottpugh.bsky.social๐๐๐ฏ๐๐ซ๐๐ ๐ข๐ง๐ ๐๐๐ง๐๐๐ข๐๐ข๐๐ฅ ๐๐ฐ๐ง๐๐ซ๐ฌ๐ก๐ข๐ฉ ๐๐ซ๐๐ง๐ฌ๐ฉ๐๐ซ๐๐ง๐๐ฒ ๐๐จ๐ซ ๐๐ข๐ซ๐ญ๐ฎ๐๐ฅ ๐๐ฌ๐ฌ๐๐ญ๐ฌ - a new report from the European Union's Global Facility on Anti-Money Laundering and Countering the Financing of Terrorism
@stephenabbottpugh.bsky.socialOwnership data on the worldโs 500 largest corporate groups and their 126,000+ subsidiaries - now published in Beneficial Ownership Data Standard format
stephenabbottpugh.medium.com/ownership-da...
#beneficialownership #UBO #corporatestructures #opendata #openstandards
@stephenabbottpugh.bsky.socialInvestigating and uncovering ultimate beneficial owners using Amazon Neptune graph data in Linkurious Enterprise - new on the AWS database blog
aws.amazon.com/blogs/databa...
#beneficialownership #UBO #graphdatabases #AML #corporatestructures
@stephenabbottpugh.bsky.socialBack in July 2026, I found that only seven EU member states had implemented legitimate interest access to their beneficial ownership registers as required by the Sixth Anti-Money Laundering Directive
#beneficialownership #legitimateinterest #UBO #AML #AMLR #6AMLD
@stephenabbottpugh.bsky.socialThese 18 EU countries now have two months to complete their transposition of 6AMLD and to notify the European Commission
#beneficialownership #UBO #AML #6AMLD #legitimateinterest @transparency-eu.bsky.social
@stephenabbottpugh.bsky.socialNearly a year after the country exited the Financial Action Task Force's grey list, what do the latest stats tell us about the state of beneficial ownership transparency and UBO information quality in South Africa?
@stephenabbottpugh.bsky.socialThe T-rank team has examined some of the challenges that data users face when trying to uncover ultimate beneficial ownership using information from Denmark's Central Business Register (Det Centrale Virksomhedsregister / CVR)
@stephenabbottpugh.bsky.social22 European countries - newly including Czechia, Denmark and Slovenia - now make their beneficial ownership information searchable via the EU's Beneficial Ownership Registers Interconnection System (BORIS)
@stephenabbottpugh.bsky.socialNew feature on OpenCheck: Watchlist - spot when a companyโs record change, without watching the registers stephenabbottpugh.medium.com/watchlist-sp...
Powered by delta files from GLEIF and @opensanctions.org
#LEI #opendata #openstandards #opensource #sanctions #beneficialownership #UBO #AML #CDD
@reporters.bsky.socialAnalysis in progress-Italy's storage collapse: the question nobody is asking.Q2 2026 data shows an unprecedented contraction.We are tracing the regulatory causes and their implications for energy asset exposure. Analysis: pmcomunicazione.com
#analysis #italy #q2 #energy #hnwi #UBO #FamilyOffice
@stephenabbottpugh.bsky.socialNew source added to OpenCheck today: Romania's Agenศia Naศionalฤ de Administrare Fiscalฤ (ANAF) - the national taxpayer register opencheck.world
Full list of sources: opencheck.world/sources
#LEI #opendata #opensource #openstandards #CDD #EDD #UBO #OSINT
@stephenabbottpugh.bsky.socialNew sources on OpenCheck today: the Hong Kong Companies Registry and Singapore's Accounting and Corporate Regulatory Authority (ACRA) opencheck.world
Full list of sources: opencheck.world/sources
#LEI #opendata #opensource #openstandards #CDD #EDD #UBO #OSINT
@stephenabbottpugh.bsky.socialNew source on OpenCheck: Hong Kong Companies Registry opencheck.world
Example: opencheck.world?lei=254900IH...
Full list of sources: opencheck.world/sources
@stephenabbottpugh.bsky.socialKenya's President William Ruto has assented to the Trust Administration Bill which "seeks to strengthen the governance, transparency and accountability of trusts, particularly through enhanced disclosure of ultimate beneficial ownership" x.com/BRS_Kenya/st...
@stephenabbottpugh.bsky.socialNew on OpenCheck: progressive discovery of ownership layers. Just click the + symbols opencheck.world
Example: opencheck.world?lei=213800W5...
@stephenabbottpugh.bsky.social"The Gibraltar Financial Services Commission has assumed responsibility for the operation of Gibraltar's Ultimate Beneficial Ownership (UBO) Register, taking over the function with effect from 1 September 2026"