What Should Be Included in Corporate Registries? A Data Checklist - Part 1: Beneficial Ownership Information
21 Pages Posted: 18 Apr 2017
Date Written: April 13, 2017
Abstract
This Beneficial Ownership (BO) checklist is a preliminary attempt to provide policymakers currently working on establishing BO registries in many countries with all the relevant issues that should be considered and addressed. The checklist does not in any way replace the development of a full standard yet to be completed and adopted. Part 2 of this series will include relevant accounting and financial information that we believe every corporate or commercial registry should provide.
Keywords: Beneficial Ownership
Suggested Citation: Suggested Citation
Knobel, Andres and Meinzer, Markus and Harari, Moran, What Should Be Included in Corporate Registries? A Data Checklist - Part 1: Beneficial Ownership Information (April 13, 2017). Available at SSRN: https://ssrn.com/abstract=2953972 or http://dx.doi.org/10.2139/ssrn.2953972
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