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FTC Submission to UK on Beneficial Ownership in Property & Public Contracts
May 12th, 2017
The FTC entered a submission to the UK’s consultation on the beneficial ownership transparency surrounding property and public contracts. The FTC recommends that countries should collect beneficial ownership information on companies, trusts, and other legal entities that are registered within their borders, and make this information publicly available in central registers. If ownership information was
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Every government that’s supported a UN tax body, in one table
April 28th, 2017
At the UN ECOSOC special meeting on international cooperation in tax matters held on 7 April 2017,  G77 and China (group of 134 developing countries) reiterated their long-standing demand for an intergovernmental tax body at the UN. Additional statements in support of the issue were made by Egypt, Brazil, India and CARICOM (14 member states
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Newsletter: January – April 2017
April 12th, 2017
From negotiations that are heating up in the European Union on beneficial ownership registers to Ecuador’s landmark referendum on tax havens, there’s been a great deal of movement on the issues of tax and transparency over the last few months. Read our latest newsletter below to catch up on it all. 
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The 5th EU Anti-Money Laundering Directive is a massive step forward for uncovering the real owners behind EU compa… https://t.co/KDmNsSSSRM
- Saturday Dec 16 - 4:40pm

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